1ST CLASS HEATING REPAIRS LIMITED
Company number 04754685 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2026-05-06 with no updates · 3 pages | View document |
| 25 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 11 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 6 May 2025 | Confirmation statement made on 2025-05-06 with no updates · 3 pages | View document |
| 9 Dec 2024 | Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on 2024-12-09 · 1 page | View document |
| 11 Nov 2024 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-06 with updates · 5 pages | View document |
| 7 Dec 2023 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 19 Oct 2023 | Termination of appointment of Keens Shay Keens (Nominees) Limited as a secretary on 2023-10-19 · 1 page | View document |
| 19 Oct 2023 | Appointment of Mrs Rebecca Iris Zimmerman as a secretary on 2023-10-19 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 15 May 2023 | Confirmation statement made on 2023-05-06 with no updates · 3 pages | View document |
| 24 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 11 pages | View document |
| 10 Feb 2023 | Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on 2023-02-10 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 6 May 2022 | Confirmation statement made on 2022-05-06 with updates · 5 pages | View document |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 11 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 26 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 13 May 2021 | CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES | View document |
| 24 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES | View document |
| 23 Apr 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM SUITE 428 39A BARTON ROAD WATER EATON BLETCHLEY BUCKINGHAMSHIRE MK2 3HW | View document |
| 18 Apr 2019 | CORPORATE SECRETARY APPOINTED KEENS SHAY KEENS (NOMINEES) LIMITED | View document |
| 18 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY LEDGERS SECRETARIES LIMITED | View document |
| 9 Oct 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES | View document |
| 11 Aug 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2017 | 01/06/16 STATEMENT OF CAPITAL GBP 2 | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | View document |
| 11 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 6 May 2016 | DIRECTOR APPOINTED MRS REBECCA IRIS ZIMMERMAN | View document |
| 6 May 2016 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ZIMMERMAN | View document |
| 6 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 17 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 5 Jun 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 1 Dec 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEDGERS SECRETARIES LIMITED / 01/12/2014 | View document |
| 1 Dec 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 76 HIGH STREET NEWPORT PAGNELL MILTON KEYNES BUCKINGHAMSHIRE MK16 8AQ | View document |
| 25 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 15 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders | View document |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 24 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders | View document |
| 15 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 23 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 24 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 11 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 · 8 pages | View document |
| 14 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ZIMMERMAN / 06/05/2010 · 2 pages | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA IRIS ZIMMERMAN / 06/05/2010 | View document |
| 14 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEDGERS SECRETARIES LIMITED / 06/05/2010 | View document |
| 14 Sep 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 6 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ZIMMERMAN / 06/05/2009 | View document |
| 6 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 6 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ZIMMERMAN / 06/05/2008 | View document |
| 6 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 15 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 9 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 3 Jun 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 14 May 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | View document |
| 14 May 2003 | DIRECTOR RESIGNED | View document |
| 14 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |