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M B HEATING GROUP HOLDINGS LIMITED

Company number 11414241

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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 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
26 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
04 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
03 Jan 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
24 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
24 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
24 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	TM01	Termination of appointment of Jonathan Paul Dorsett as a director on 9 January 2020	View PDF Termination of appointment of Jonathan Paul Dorsett as a director on 9 January 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	AP01	Appointment of Mr Nicholas James Cattell as a director on 9 January 2020	View PDF Appointment of Mr Nicholas James Cattell as a director on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
20 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	View PDF Confirmation statement made on 12 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2019	TM01	Termination of appointment of Stephen James Scott as a director on 30 January 2019	View PDF Termination of appointment of Stephen James Scott as a director on 30 January 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	AP01	Appointment of Mr Jonathan Paul Dorsett as a director on 30 January 2019	View PDF Appointment of Mr Jonathan Paul Dorsett as a director on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-08 - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	SH01	Statement of capital following an allotment of shares on 26 July 2018 GBP 150	View PDF Statement of capital following an allotment of shares on 26 July 2018 GBP 150 - link opens in a new window - 4 pages (4 pages)
03 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Article 14.1 of the articles of the company disapplied, director to be counted for quorum and voting purposes 26/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Article 14.1 of the articles of the company disapplied, director to be counted for quorum and voting purposes 26/07/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
01 Aug 2018	MR01	Registration of charge 114142410002, created on 26 July 2018	View PDF Registration of charge 114142410002, created on 26 July 2018 - link opens in a new window - 49 pages (49 pages)
30 Jul 2018	MR01	Registration of charge 114142410001, created on 26 July 2018	View PDF Registration of charge 114142410001, created on 26 July 2018 - link opens in a new window - 36 pages (36 pages)

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M B HEATING GROUP HOLDINGS LIMITED

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