MASTER HEATING SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-06-30 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-02 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/03/2413 March 2024 | Micro company accounts made up to 2023-06-30 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Micro company accounts made up to 2022-06-30 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 02/03/232 March 2023 | Registered office address changed from 4 Little Borough Brockham Betchworth Surrey RH3 7nd England to 21 Woodroyd Gardens Horley RH6 7LP on 2023-03-02 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-06-30 |
| 12/07/2112 July 2021 | Notification of John Clack of Gerard's Bromley as a person with significant control on 2021-05-19 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 26/05/2126 May 2021 | REGISTERED OFFICE CHANGED ON 26/05/2021 FROM 58 SANDCROSS LANE REIGATE SURREY RH2 8EY |
| 22/05/2122 May 2021 | CESSATION OF DAVID PAUL MANNING OF THULSTON AS A PSC |
| 22/05/2122 May 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANNING OF THULSTON |
| 19/03/2119 March 2021 | CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/03/1830 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 21/03/1821 March 2018 | CESSATION OF JOHN CLACK OF GERARD'S BROMLEY AS A PSC |
| 21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PAUL MANNING OF THULSTON |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 04/04/164 April 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/03/159 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 03/04/143 April 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/03/1311 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/03/1214 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 06/05/116 May 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHN CLACK OF GERARD'S BROMLEY / 12/03/2010 |
| 12/03/1012 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID MANNING OF THULSTON / 12/03/2010 |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LADY SALLY CLACK OF THULSTON LOGGED FORM |
| 22/12/0822 December 2008 | DIRECTOR AND SECRETARY APPOINTED LORD JOHN CLACK OF GERARD'S BROMLEY |
| 14/03/0814 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MANNING OF THURLSTON / 13/03/2008 |
| 14/03/0814 March 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/06/2008 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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