CB HEATING LTD
Company number 09885603 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Appointment of Mrs Romana Robertson as a secretary on 2026-04-01 · 2 pages | View document |
| 28 May 2026 | Termination of appointment of Joe Souto as a secretary on 2026-04-01 · 1 page | View document |
| 27 May 2026 | Confirmation statement made on 2026-05-22 with no updates · 3 pages | View document |
| 30 Mar 2026 | Appointment of Mr Carl Edward Sandland as a director on 2026-03-30 · 2 pages | View document |
| 23 Mar 2026 | Termination of appointment of Clayton Browne as a director on 2026-02-28 · 1 page | View document |
| 23 Mar 2026 | Appointment of Mr Tobias Allen as a director on 2026-03-12 · 2 pages | View document |
| 22 Jul 2025 | Full accounts made up to 2024-12-31 · 36 pages | View document |
| 21 Jul 2025 | Director's details changed for Mr Philippe Andre Dominique Commaret on 2023-11-15 · 2 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-22 with updates · 4 pages | View document |
| 21 May 2025 | Change of details for Edf Energy Customers Limited as a person with significant control on 2025-03-31 · 2 pages | View document |
| 1 Apr 2025 | Registered office address changed from 90 Whitfield Street London W1T 4EZ England to Nova North 11 Bressenden Place London SW1E 5BY on 2025-04-01 · 1 page | View document |
| 24 Jan 2025 | Full accounts made up to 2023-12-31 · 36 pages | View document |
| 17 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-13 · 3 pages | View document |
| 8 Dec 2024 | Confirmation statement made on 2024-11-23 with updates · 5 pages | View document |
| 11 Nov 2024 | Director's details changed for Mr Philippe Andre Dominique Commaret on 2023-11-15 · 2 pages | View document |
| 3 Oct 2024 | Director's details changed for Mr Philippe Andre Dominique Commaret on 2024-07-01 · 2 pages | View document |
| 13 Aug 2024 | Appointment of Emily Boase as a director on 2024-07-24 · 2 pages | View document |
| 13 Aug 2024 | Termination of appointment of Dawn Fortune as a director on 2024-07-24 · 1 page | View document |
| 28 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-28 · 3 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-11-23 with updates · 4 pages | View document |
| 21 Nov 2023 | Resolutions · 1 page | View document |
| 21 Nov 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 21 Nov 2023 | Resolutions | View document |
| 20 Nov 2023 | Appointment of Joe Souto as a secretary on 2023-11-15 · 2 pages | View document |
| 17 Nov 2023 | Cessation of Clare Browne as a person with significant control on 2023-11-10 · 1 page | View document |
| 17 Nov 2023 | Registered office address changed from 85 Portland Street First Floor London W1W 7LT to 90 Whitfield Street London W1T 4EZ on 2023-11-17 · 1 page | View document |
| 17 Nov 2023 | Appointment of Miss Ceri Suzanne Humphrey as a director on 2023-11-15 · 2 pages | View document |
| 17 Nov 2023 | Appointment of Dawn Fortune as a director on 2023-11-15 · 2 pages | View document |
| 17 Nov 2023 | Appointment of Mr Philippe Andre Dominique Commaret as a director on 2023-11-15 · 2 pages | View document |
| 17 Nov 2023 | Satisfaction of charge 098856030003 in full · 1 page | View document |
| 17 Nov 2023 | Notification of Edf Energy Customers Limited as a person with significant control on 2023-11-10 · 2 pages | View document |
| 17 Nov 2023 | Cessation of Clayton Browne as a person with significant control on 2023-11-10 · 1 page | View document |
| 17 Nov 2023 | Termination of appointment of Clare Amanda Browne as a director on 2023-11-10 · 1 page | View document |
| 14 Nov 2023 | Second filing of a statement of capital following an allotment of shares on 2023-11-09 · 4 pages | View document |
| 9 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-09 · 3 pages | View document |
| 7 Nov 2023 | Satisfaction of charge 098856030002 in full · 1 page | View document |
| 11 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-20 · 3 pages | View document |
| 27 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-20 · 3 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2022-11-23 with no updates · 3 pages | View document |
| 9 Nov 2022 | Registration of a charge with Charles court order to extend. Charge code 098856030003, created on 2022-04-25 · 34 pages | View document |
| 4 May 2022 | Resolutions | View document |
| 4 May 2022 | Resolutions | View document |
| 4 May 2022 | Resolutions · 1 page | View document |
| 4 May 2022 | Memorandum and Articles of Association · 18 pages | View document |
| 4 Mar 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2021 | Confirmation statement made on 2021-11-23 with no updates · 3 pages | View document |
| 1 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2021 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Dec 2020 | CURREXT FROM 30/11/2020 TO 31/12/2020 | View document |
| 13 Jan 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 28 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | View document |
| 26 Apr 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 15 FARADAY CLOSE GORSE LANE INDUSTRIAL ESTATE CLACTON-ON-SEA CO15 4TR ENGLAND | View document |
| 18 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 098856030001 | View document |
| 12 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 11 Sep 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM UNIT 9 CRUSADER BUSINESS PARK, STEPHENSON ROAD WEST CLACTON-ON-SEA CO15 4TN ENGLAND | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 22 Sep 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 78 ST. OSYTH ROAD EAST LITTLE CLACTON CLACTON-ON-SEA CO16 9NU ENGLAND | View document |
| 16 Aug 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 14 FRIARS CLOSE CLACTON-ON-SEA ESSEX CO15 4EU UNITED KINGDOM | View document |
| 24 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |