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MATILDA'S RADIANT HEATING LIMITED

Company number 09420109

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Feb 2018	AD02	Register inspection address has been changed to The White House 10 Clifton York North Yorkshire YO30 6AE	View PDF Register inspection address has been changed to The White House 10 Clifton York North Yorkshire YO30 6AE - link opens in a new window - 1 page (1 page)
23 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	View PDF Confirmation statement made on 3 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	TM01	Termination of appointment of David John Shaw as a director on 23 October 2017	View PDF Termination of appointment of David John Shaw as a director on 23 October 2017 - link opens in a new window - 1 page (1 page)
06 Mar 2017	AA01	Current accounting period extended from 27 February 2017 to 31 March 2017	View PDF Current accounting period extended from 27 February 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	AA	Accounts for a small company made up to 27 February 2016	View PDF Accounts for a small company made up to 27 February 2016 - link opens in a new window - 6 pages (6 pages)
05 Dec 2016	TM01	Termination of appointment of Sean Dominic Mclaughlin as a director on 30 November 2016	View PDF Termination of appointment of Sean Dominic Mclaughlin as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2016	AD01	Registered office address changed from One Green Place Unit 36 Kenfig Industrial Estate Margam Port Talbot SA13 2PE United Kingdom to 80 Cheapside London EC2V 6EE on 4 November 2016	View PDF Registered office address changed from One Green Place Unit 36 Kenfig Industrial Estate Margam Port Talbot SA13 2PE United Kingdom to 80 Cheapside London EC2V 6EE on 4 November 2016 - link opens in a new window - 1 page (1 page)
20 Oct 2016	AA01	Previous accounting period shortened from 28 February 2016 to 27 February 2016	View PDF Previous accounting period shortened from 28 February 2016 to 27 February 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 67,701.56	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 67,701.56 - link opens in a new window - 9 pages (9 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 13/11/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 13/11/2015 - link opens in a new window - 54 pages (54 pages)
26 Nov 2015	SH01	Statement of capital following an allotment of shares on 13 November 2015 GBP 67,701.56	View PDF Statement of capital following an allotment of shares on 13 November 2015 GBP 67,701.56 - link opens in a new window - 4 pages (4 pages)
18 Nov 2015	AP03	Appointment of Mr Christopher Paul Martin as a secretary on 13 November 2015	View PDF Appointment of Mr Christopher Paul Martin as a secretary on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	AP01	Appointment of Mr Christopher Robin Leslie Phillips as a director on 13 November 2015	View PDF Appointment of Mr Christopher Robin Leslie Phillips as a director on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	AP01	Appointment of Mr David Cowans as a director on 13 November 2015	View PDF Appointment of Mr David Cowans as a director on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	AP01	Appointment of Mr David John Shaw as a director on 13 November 2015	View PDF Appointment of Mr David John Shaw as a director on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-03 GBP 44.44	View PDF Incorporation Statement of capital on 2015-02-03 GBP 44.44 - link opens in a new window - 34 pages (34 pages)

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