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MB HEATING ENGINEERS LIMITED

Company number 10767399

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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)
17 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
15 Apr 2024 PSC05 Change of details for Byrne Future Investments Limited (Company 13531791) as a person with significant control on 15 April 2024
20 Feb 2024 AA Micro company accounts made up to 31 May 2023
26 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
25 Feb 2023 AA Micro company accounts made up to 31 May 2022
13 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
16 Feb 2022 PSC07 Cessation of Michael Terence Byrne as a person with significant control on 1 August 2021
16 Feb 2022 PSC07 Cessation of Hayley Byrne as a person with significant control on 1 August 2021
16 Feb 2022 PSC02 Notification of Byrne Future Investments Limited (Company 13531791) as a person with significant control on 1 August 2021
16 Feb 2022 AA Micro company accounts made up to 31 May 2021
17 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
10 Feb 2021 AA Micro company accounts made up to 31 May 2020
09 Jun 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
17 Feb 2020 AA Micro company accounts made up to 31 May 2019
14 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
23 Oct 2018 AA Micro company accounts made up to 31 May 2018
06 Jun 2018 CS01 Confirmation statement made on 11 May 2018 with updates
06 Jun 2018 PSC01 Notification of Hayley Byrne as a person with significant control on 12 January 2018
06 Jun 2018 PSC01 Notification of Michael Terence Byrne as a person with significant control on 12 January 2018
06 Jun 2018 SH01 Statement of capital following an allotment of shares on 10 April 2018
  • GBP 10
06 Jun 2018 PSC07 Cessation of Terry John Prosser as a person with significant control on 12 January 2018
06 Jun 2018 AP03 Appointment of Mr Terry John Prosser as a secretary on 13 January 2018
06 Jun 2018 TM01 Termination of appointment of Terry John Prosser as a director on 13 January 2018
15 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-12
13 Jan 2018 AP01 Appointment of Mr Michael Byrne as a director on 12 January 2018