B & K HEATING LIMITED
Company number 07515612 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2025 | Registered office address changed to PO Box 4385, 07515612 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-30 · 1 page | View document |
| 1 Mar 2024 | Registered office address changed from 18 Bridge Street Kington HR5 3DJ England to Hm Revenue and Customs Victoria Street Grimsby DN31 1DB on 2024-03-01 · 1 page | View document |
| 1 Mar 2024 | Change of details for Mr Steven Andrew Carnegie as a person with significant control on 2024-03-01 · 2 pages | View document |
| 1 Mar 2024 | Director's details changed for Mr Steven Andrew Carnegie on 2024-03-01 · 2 pages | View document |
| 10 Oct 2023 | Compulsory strike-off action has been suspended | View document |
| 10 Oct 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 26 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 26 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Feb 2023 | Termination of appointment of Steven James Knowles as a director on 2023-02-24 · 1 page | View document |
| 27 Feb 2023 | Cessation of Steven James Knowles as a person with significant control on 2023-02-24 · 1 page | View document |
| 27 Feb 2023 | Cessation of Mark Christopher Burrows as a person with significant control on 2023-02-24 · 1 page | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-24 with updates · 4 pages | View document |
| 27 Feb 2023 | Termination of appointment of Mark Christopher Burrows as a director on 2023-02-24 · 1 page | View document |
| 27 Feb 2023 | Notification of Steven Andrew Carnegie as a person with significant control on 2023-02-24 · 2 pages | View document |
| 27 Feb 2023 | Appointment of Mr Steven Andrew Carnegie as a director on 2023-02-24 · 2 pages | View document |
| 27 Feb 2023 | Registered office address changed from 78 Petre Crescent Rishton Blackburn BB1 4RG England to 18 Bridge Street Kington HR5 3DJ on 2023-02-27 · 1 page | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-02-02 with no updates · 3 pages | View document |
| 1 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2021-10-31 · 12 pages | View document |
| 4 Oct 2022 | First Gazette notice for compulsory strike-off | View document |
| 4 Oct 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-02-03 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 14 May 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2021 | CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 24 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 22 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES | View document |
| 4 Mar 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM 59 HAWORTH STREET RISHTON BLACKBURN LANCASHIRE BB1 4HU | View document |
| 4 Mar 2019 | Registered office address changed from , 59 Haworth Street, Rishton, Blackburn, Lancashire, BB1 4HU to Hm Revenue and Customs Victoria Street Grimsby DN31 1DB on 2019-03-04 · 1 page | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 24 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | View document |
| 3 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER BURROWS / 03/01/2018 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 16 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 16 Aug 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 5 Feb 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 1 Apr 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 24 Apr 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 13 May 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 15 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 25 Apr 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 7 Dec 2011 | PREVSHO FROM 28/02/2012 TO 31/10/2011 | View document |
| 7 Dec 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM VANTAGE HOUSE EAST TERRACE BUSINESS PARK EUXTON LANE, EUXTON LANCASHIRE PR7 6TB UNITED KINGDOM | View document |
| 7 Dec 2011 | Registered office address changed from , Vantage House East Terrace Business Park, Euxton Lane, Euxton, Lancashire, PR7 6TB, United Kingdom on 2011-12-07 · 1 page | View document |
| 7 Dec 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 3 Mar 2011 | DIRECTOR APPOINTED MR MARK CHRISTOPHER BURROWS | View document |
| 3 Mar 2011 | DIRECTOR APPOINTED MR STEVEN JAMES KNOWLES | View document |
| 7 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 3 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |