M. B. HEATING LIMITED
Company number 04200625 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Full accounts made up to 2025-12-31 · 30 pages | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-04-17 with no updates · 3 pages | View document |
| 18 Sep 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-04-17 with no updates · 3 pages | View document |
| 3 Dec 2024 | Appointment of Mr David Andrew Lusher as a director on 2024-12-03 · 2 pages | View document |
| 17 Jul 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-17 with no updates · 3 pages | View document |
| 25 Sep 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 20 Jan 2023 | Appointment of Mr Stuart Griffiths as a director on 2023-01-01 · 2 pages | View document |
| 3 Jan 2023 | Termination of appointment of Brian John Seddon as a director on 2022-12-22 · 1 page | View document |
| 29 Apr 2022 | Confirmation statement made on 2022-04-17 with no updates · 3 pages | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | View document |
| 10 Jun 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | View document |
| 22 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jan 2019 | DIRECTOR APPOINTED MR JONATHAN PAUL DORSETT | View document |
| 30 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOTT | View document |
| 8 Aug 2018 | DIRECTOR APPOINTED MR STEPHEN JAMES SCOTT | View document |
| 31 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042006250005 | View document |
| 31 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042006250004 | View document |
| 30 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042006250003 | View document |
| 30 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | View document |
| 20 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 12 Dec 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 26 Apr 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 12 Jan 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 19 Dec 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 | View document |
| 7 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 30 Mar 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 | View document |
| 29 Apr 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 3 Apr 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 | View document |
| 8 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 21 Nov 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 | View document |
| 13 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 7 Nov 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY STUART BAILEY | View document |
| 26 Jul 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 9 May 2011 | SAIL ADDRESS CHANGED FROM: BENTLEYS CHARTERED ACCOUNTANTS 70 CHORLEY NEW ROAD BOLTON BL1 4BY | View document |
| 18 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 · 7 pages | View document |
| 22 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / STUART BAILEY / 17/04/2010 | View document |
| 22 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 22 Apr 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN SEDDON / 17/04/2010 · 2 pages | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WALMSLEY / 17/04/2010 | View document |
| 12 Nov 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 17 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Oct 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | View document |
| 17 Apr 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | View document |
| 18 Apr 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | View document |
| 21 Aug 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 21 Aug 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Apr 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | View document |
| 25 Jul 2005 | AUDITOR'S RESIGNATION | View document |
| 27 Apr 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | View document |
| 26 Apr 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | View document |
| 26 Jun 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | View document |
| 9 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 | View document |
| 5 Nov 2001 | SECRETARY RESIGNED | View document |
| 5 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2001 | SECRETARY RESIGNED | View document |
| 28 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 2001 | REGISTERED OFFICE CHANGED ON 28/07/01 FROM: THE PARSONAGE RAILWAY STREET, HINDLEY WIGAN LANCASHIRE WN2 2QL | View document |
| 4 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |