B & R HEATING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 02/05/242 May 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 14/07/2314 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 01/04/211 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/09/2029 September 2020 | REGISTERED OFFICE CHANGED ON 29/09/2020 FROM OFFICE 21 THE BUSINESS CENTRE CATTEDOWN ROAD PLYMOUTH DEVON PL4 0EG ENGLAND |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 30/07/2030 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE JOAN MARGARET PEDRICK |
| 30/07/2030 July 2020 | CESSATION OF BRIAN LESLIE PEDRICK AS A PSC |
| 30/07/2030 July 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PEDRICK |
| 16/07/2016 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 20/05/1920 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE JOAN MARGARET PEDRICK / 01/11/2018 |
| 01/11/181 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIE JOAN MARGARET PEDRICK / 01/11/2018 |
| 01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRIAN PEDRICK / 01/11/2018 |
| 01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE JOAN MARGARET PEDRICK / 01/11/2018 |
| 01/11/181 November 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD BRIAN PEDRICK / 01/11/2018 |
| 01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM METROPOLITAN HOUSE THE MILLFIELDS PLYMOUTH DEVON PL1 3JB |
| 16/04/1816 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 03/07/173 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MRS NATALIE JOAN MARGARET PEDRICK |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 24/11/1524 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MR RICHARD BRIAN PEDRICK |
| 25/06/1525 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/06/1525 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/05/1512 May 2015 | SECRETARY APPOINTED MRS NATALIE JOAN MARGARET PEDRICK |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 24/11/1424 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/11/1328 November 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/11/1229 November 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, SECRETARY ANNETTE EWING |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEDRICK |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GINA BEWERS |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE EWING |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 29/11/1129 November 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE PEDRICK / 09/11/2010 |
| 10/11/1010 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/02/1024 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE PEDRICK / 01/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE JANE EWING / 01/11/2009 |
| 11/11/0911 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GINA PEDRICK / 01/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRIAN PEDRICK / 01/11/2009 |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED GINA PEDRICK |
| 27/02/0827 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/0514 September 2005 | NC INC ALREADY ADJUSTED 01/09/05 |
| 14/09/0514 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0514 September 2005 | £ NC 1000/2000 01/09/0 |
| 14/09/0514 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/051 June 2005 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: PRUDENCE HOUSE ASHLEIGH WAY LANGAGE BUSINESS PARK (OFFICE CAMPUS) PLYMOUTH DEVON PL7 5JX |
| 08/12/048 December 2004 | SECRETARY RESIGNED |
| 23/11/0423 November 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/01/06 |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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