AARON HEATING SERVICES LIMITED

Company number 07220432 · Monitor this company

Dissolved

143 filings

Date	Filing
8 Oct 2019	DIRECTOR APPOINTED MR PETER DAVID MAWBY SMITH	View document
4 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMAHON	View document
26 Apr 2019	FULL ACCOUNTS MADE UP TO 30/09/18	View document
14 Apr 2019	CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES	View document
9 Apr 2019	REGISTERED OFFICE CHANGED ON 09/04/2019 FROM ST JAMES HOUSE C/O BPE SOLICITORS LLP, FIRST FLOOR ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR UNITED KINGDOM	View document
20 Feb 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072204320001	View document
24 Dec 2018	REGISTRATION OF A CHARGE / CHARGE CODE 072204320002	View document
12 Dec 2018	DIRECTOR APPOINTED MR JOHN WILLIAM CHARLES CHARLTON	View document
22 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON	View document
11 May 2018	REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 1 KING GEORGE CLOSE ROMFORD ESSEX RM7 7LS UNITED KINGDOM	View document
16 Apr 2018	CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES	View document
15 Mar 2018	FULL ACCOUNTS MADE UP TO 30/09/17	View document
25 Jul 2017	AUDITOR'S RESIGNATION	View document
12 Jun 2017	FULL ACCOUNTS MADE UP TO 30/09/16	View document
4 May 2017	SECRETARY APPOINTED MR JOHN WILLIAM CHARLES CHARLTON	View document
3 May 2017	APPOINTMENT TERMINATED, SECRETARY SIMON HOWELL	View document
18 Apr 2017	CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES	View document
9 Sep 2016	DIRECTOR APPOINTED MR MICHAEL MCMAHON	View document
20 May 2016	APPOINTMENT TERMINATED, DIRECTOR SEAN BIRRANE	View document
20 May 2016	APPOINTMENT TERMINATED, DIRECTOR STUART BLACK	View document
16 May 2016	Annual return made up to 12 April 2016 with full list of shareholders	View document
14 Dec 2015	REGISTRATION OF A CHARGE / CHARGE CODE 072204320001	View document
18 Nov 2015	SECTION 519 OF THE COMPANIES ACT 2006	View document
17 Nov 2015	REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 1 BROOMVALE BROOMVALE BUSINESS CENTRE BRAMFORD ROAD LITTLE BLAKENHAM IPSWICH SUFFOLK IP8 4JU	View document
16 Nov 2015	DIRECTOR APPOINTED STUART JOHN BLACK	View document
16 Nov 2015	APPOINTMENT TERMINATED, SECRETARY ROSEMARIE PRIOR	View document
16 Nov 2015	CURREXT FROM 31/03/2016 TO 30/09/2016	View document
16 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR ALLAN WRIGHT	View document
16 Nov 2015	DIRECTOR APPOINTED MR JEREMY JOHN CORBETT SIMPSON	View document
16 Nov 2015	DIRECTOR APPOINTED SEAN THOMAS BIRRANE	View document
16 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR NICOLA LUMMIS	View document
16 Nov 2015	SECRETARY APPOINTED SIMON JOHN HOWELL	View document
15 Oct 2015	01/10/15 STATEMENT OF CAPITAL GBP 1019823	View document
29 Sep 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15	View document
24 Sep 2015	01/09/15 STATEMENT OF CAPITAL GBP 1055690	View document
14 Aug 2015	03/08/15 STATEMENT OF CAPITAL GBP 1091557	View document
22 Jul 2015	01/07/15 STATEMENT OF CAPITAL GBP 1127424	View document
10 Jun 2015	01/06/15 STATEMENT OF CAPITAL GBP 1163291	View document
18 May 2015	01/05/15 STATEMENT OF CAPITAL GBP 1199158	View document
22 Apr 2015	01/04/15 STATEMENT OF CAPITAL GBP 1235025	View document
15 Apr 2015	Annual return made up to 12 April 2015 with full list of shareholders	View document
19 Mar 2015	02/03/15 STATEMENT OF CAPITAL GBP 1270892	View document
21 Feb 2015	02/02/15 STATEMENT OF CAPITAL GBP 1306759	View document
21 Jan 2015	02/01/15 STATEMENT OF CAPITAL GBP 1342626	View document
18 Dec 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14	View document
16 Dec 2014	01/12/14 STATEMENT OF CAPITAL GBP 1378493	View document
12 Nov 2014	03/11/14 STATEMENT OF CAPITAL GBP 1414360	View document
20 Oct 2014	01/10/14 STATEMENT OF CAPITAL GBP 1450227	View document
25 Sep 2014	01/09/14 STATEMENT OF CAPITAL GBP 1486094	View document
15 Aug 2014	01/08/14 STATEMENT OF CAPITAL GBP 1521961	View document
15 Jul 2014	01/07/14 STATEMENT OF CAPITAL GBP 1557828	View document
12 Jun 2014	02/06/14 STATEMENT OF CAPITAL GBP 1593695	View document
19 May 2014	Annual return made up to 12 April 2014 with full list of shareholders	View document
14 May 2014	01/04/14 STATEMENT OF CAPITAL GBP 1665429	View document
14 May 2014	01/05/14 STATEMENT OF CAPITAL GBP 1629562	View document
10 Mar 2014	01/08/13 STATEMENT OF CAPITAL GBP 1952365	View document
10 Mar 2014	01/10/13 STATEMENT OF CAPITAL GBP 1880631	View document
10 Mar 2014	03/03/14 STATEMENT OF CAPITAL GBP 1701296	View document
10 Mar 2014	01/11/13 STATEMENT OF CAPITAL GBP 1844764	View document
10 Mar 2014	02/12/13 STATEMENT OF CAPITAL GBP 1808897	View document
10 Mar 2014	02/01/14 STATEMENT OF CAPITAL GBP 1773030	View document
10 Mar 2014	03/02/14 STATEMENT OF CAPITAL GBP 1737163	View document
10 Mar 2014	02/09/13 STATEMENT OF CAPITAL GBP 1916498	View document
14 Aug 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13	View document
10 Jul 2013	01/07/13 STATEMENT OF CAPITAL GBP 1988232	View document
13 Jun 2013	01/06/13 STATEMENT OF CAPITAL GBP 2024099	View document
3 Jun 2013	02/04/13 STATEMENT OF CAPITAL GBP 2095833	View document
3 Jun 2013	01/05/13 STATEMENT OF CAPITAL GBP 2059966	View document
22 May 2013	REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 1 BROOMVALE, BRROMVALE BUSINESS CENTRE BRAMFORD ROAD IPSWICH SUFFOLK IP8 4JU UNITED KINGDOM	View document
22 May 2013	Annual return made up to 12 April 2013 with full list of shareholders	View document
14 May 2013	RESIGNATION OF AUDITORS	View document
13 May 2013	28/03/13 STATEMENT OF CAPITAL GBP 2131700	View document
3 May 2013	AUDITOR'S RESIGNATION	View document
22 Apr 2013	THAT UPON THE RECOMMENDATION OF THE DIRECTORS IT IS DESIRABLE TO CAPITALISE THE SUM OF £292.500 BEING THE AMOUNT STANDING TO THE CREDIT OF THE COMPANY'S SHARE PREMIUM ACCOUNT. THE SAID SUM FOR DISTRIBUTION TO THE HOLDERS OF ORDINARY SHARES OF £1 EACH. 28/03/2013	View document
11 Apr 2013	01/08/12 STATEMENT OF CAPITAL GBP 2090269	View document
11 Apr 2013	01/03/13 STATEMENT OF CAPITAL GBP 1839200	View document
11 Apr 2013	01/12/12 STATEMENT OF CAPITAL GBP 1946801	View document
11 Apr 2013	01/02/13 STATEMENT OF CAPITAL GBP 1875067	View document
11 Apr 2013	01/01/13 STATEMENT OF CAPITAL GBP 1910934	View document
11 Apr 2013	01/11/12 STATEMENT OF CAPITAL GBP 1982668	View document
11 Apr 2013	01/09/12 STATEMENT OF CAPITAL GBP 2054402	View document
11 Apr 2013	01/10/12 STATEMENT OF CAPITAL GBP 2018535	View document
11 Sep 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12	View document
29 Aug 2012	SECOND FILING FOR FORM SH01	View document
23 Aug 2012	05/08/11 STATEMENT OF CAPITAL GBP 2482307	View document
10 Aug 2012	02/07/12 STATEMENT OF CAPITAL GBP 2126136	View document
10 Aug 2012	01/06/12 STATEMENT OF CAPITAL GBP 1967607	View document
10 Aug 2012	01/07/12 STATEMENT OF CAPITAL GBP 1931740	View document
10 Aug 2012	01/05/12 STATEMENT OF CAPITAL GBP 2048474	View document
7 Aug 2012	SECOND FILING FOR FORM SH01	View document
6 Aug 2012	30/03/12 STATEMENT OF CAPITAL GBP 2099341	View document
6 Aug 2012	01/02/12 STATEMENT OF CAPITAL GBP 2099341	View document
6 Aug 2012	15/09/11 STATEMENT OF CAPITAL GBP 2099341	View document
6 Aug 2012	01/11/11 STATEMENT OF CAPITAL GBP 2099341	View document
6 Aug 2012	ADOPT ARTICLES 02/07/2012	View document
6 Aug 2012	01/09/11 STATEMENT OF CAPITAL GBP 2099341	View document
6 Aug 2012	01/01/12 STATEMENT OF CAPITAL GBP 2099341	View document
6 Aug 2012	31/12/11 STATEMENT OF CAPITAL GBP 2099341	View document
6 Aug 2012	31/07/11 STATEMENT OF CAPITAL GBP 2099341	View document
6 Aug 2012	SECOND FILING WITH MUD 12/04/12 FOR FORM AR01	View document
6 Aug 2012	SECOND FILING WITH MUD 12/04/11 FOR FORM AR01	View document
6 Aug 2012	30/09/11 STATEMENT OF CAPITAL GBP 2099341	View document
6 Aug 2012	01/03/12 STATEMENT OF CAPITAL GBP 2099341	View document
6 Aug 2012	31/08/11 STATEMENT OF CAPITAL GBP 2099341	View document
6 Aug 2012	31/01/12 STATEMENT OF CAPITAL GBP 2099341	View document
6 Aug 2012	01/12/11 STATEMENT OF CAPITAL GBP 2099341	View document
6 Aug 2012	01/04/12 STATEMENT OF CAPITAL GBP 2099341	View document
6 Aug 2012	01/10/11 STATEMENT OF CAPITAL GBP 2099341	View document
6 Aug 2012	31/10/11 STATEMENT OF CAPITAL GBP 2099341	View document
6 Aug 2012	30/11/11 STATEMENT OF CAPITAL GBP 2099341	View document
6 Aug 2012	31/05/11 STATEMENT OF CAPITAL GBP 2099341	View document
6 Aug 2012	28/02/12 STATEMENT OF CAPITAL GBP 2099341	View document
22 Jun 2012	Annual return made up to 12 April 2012 with full list of shareholders	View document
14 Jun 2012	SUB-DIVISION 28/02/12	View document
14 Jun 2012	30/09/11 STATEMENT OF CAPITAL GBP 2350410.0	View document
14 Jun 2012	01/09/11 STATEMENT OF CAPITAL GBP 2461440.0	View document
14 Jun 2012	01/04/12 STATEMENT OF CAPITAL GBP 2099341	View document
14 Jun 2012	01/12/11 STATEMENT OF CAPITAL GBP 2248509.0	View document
14 Jun 2012	01/03/12 STATEMENT OF CAPITAL GBP 2140908	View document
14 Jun 2012	SUB-DIVISION 31/08/11	View document
14 Jun 2012	31/12/11 STATEMENT OF CAPITAL GBP 2242809.0	View document
14 Jun 2012	01/02/12 STATEMENT OF CAPITAL GBP 2176775.0	View document
14 Jun 2012	SUB-DIVISION 15/09/11	View document
14 Jun 2012	01/01/12 STATEMENT OF CAPITAL GBP 2212642.0	View document
14 Jun 2012	30/11/11 STATEMENT OF CAPITAL GBP 2278676.0	View document
14 Jun 2012	30/03/12 STATEMENT OF CAPITAL GBP 2135208	View document
14 Jun 2012	31/10/11 STATEMENT OF CAPITAL GBP 2314543.0	View document
14 Jun 2012	31/07/11 STATEMENT OF CAPITAL GBP 2542307.0	View document
14 Jun 2012	31/01/12 STATEMENT OF CAPITAL GBP 2206942.0	View document
14 Jun 2012	01/11/11 STATEMENT OF CAPITAL GBP 2284376.0	View document
14 Jun 2012	31/05/11 STATEMENT OF CAPITAL GBP 2638000.0	View document
14 Jun 2012	01/10/11 STATEMENT OF CAPITAL GBP 2320243.0	View document
18 May 2012	SECOND FILING FOR FORM SH01	View document
24 Nov 2011	SECRETARY APPOINTED MISS ROSEMARIE GWEN PRIOR	View document
31 Oct 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11	View document
13 Oct 2011	PREVSHO FROM 30/04/2011 TO 31/03/2011	View document
11 Jun 2011	Annual return made up to 12 April 2011 with full list of shareholders	View document
18 Apr 2011	30/03/11 STATEMENT OF CAPITAL GBP 2820000.00	View document
6 Apr 2011	ADOPT ARTICLES 30/03/2011	View document
24 Jun 2010	10/06/10 STATEMENT OF CAPITAL GBP 10000	View document
15 Jun 2010	DIRECTOR APPOINTED ALLAN ANDREW WRIGHT	View document
15 Jun 2010	ADOPT ARTICLES 10/06/2010	View document
12 Apr 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document