CompaniesInTheUK

MASTER HEATING SERVICES LTD

Company number 05735263 ·

Active

67 filings

Date Filing
23 Mar 2026 Confirmation statement made on 2026-03-23 with no updates · 3 pages View document
19 Mar 2026 Micro company accounts made up to 2025-06-30 · 8 pages View document
2 Mar 2026 Confirmation statement made on 2026-03-02 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
31 Mar 2025 Micro company accounts made up to 2024-06-30 · 8 pages View document
3 Mar 2025 Confirmation statement made on 2025-03-02 with updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
13 Mar 2024 Micro company accounts made up to 2023-06-30 · 8 pages View document
6 Mar 2024 Confirmation statement made on 2024-03-02 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
30 Mar 2023 Micro company accounts made up to 2022-06-30 · 8 pages View document
9 Mar 2023 Confirmation statement made on 2023-03-02 with no updates · 3 pages View document
2 Mar 2023 Registered office address changed from 4 Little Borough Brockham Betchworth Surrey RH3 7nd England to 21 Woodroyd Gardens Horley RH6 7LP on 2023-03-02 · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Mar 2022 Micro company accounts made up to 2021-06-30 · 8 pages View document
12 Jul 2021 Notification of John Clack of Gerard's Bromley as a person with significant control on 2021-05-19 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
27 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
26 May 2021 REGISTERED OFFICE CHANGED ON 26/05/2021 FROM 58 SANDCROSS LANE REIGATE SURREY RH2 8EY View document
22 May 2021 APPOINTMENT TERMINATED, DIRECTOR DAVID MANNING OF THULSTON View document
22 May 2021 CESSATION OF DAVID PAUL MANNING OF THULSTON AS A PSC View document
19 Mar 2021 CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
26 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
20 Mar 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
30 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES View document
21 Mar 2018 CESSATION OF JOHN CLACK OF GERARD'S BROMLEY AS A PSC View document
21 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PAUL MANNING OF THULSTON View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
4 Apr 2016 Annual return made up to 8 March 2016 with full list of shareholders View document
16 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
26 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
9 Mar 2015 Annual return made up to 8 March 2015 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
3 Apr 2014 Annual return made up to 8 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
11 Mar 2013 Annual return made up to 8 March 2013 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
29 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
14 Mar 2012 Annual return made up to 8 March 2012 with full list of shareholders View document
6 May 2011 Annual return made up to 8 March 2011 with full list of shareholders View document
25 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
12 Mar 2010 Annual return made up to 8 March 2010 with full list of shareholders View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHN CLACK OF GERARD'S BROMLEY / 12/03/2010 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID MANNING OF THULSTON / 12/03/2010 View document
11 Feb 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
11 Mar 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS View document
19 Feb 2009 30/06/08 TOTAL EXEMPTION FULL View document
23 Dec 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LADY SALLY CLACK OF THULSTON LOGGED FORM View document
22 Dec 2008 DIRECTOR AND SECRETARY APPOINTED LORD JOHN CLACK OF GERARD'S BROMLEY View document
14 Mar 2008 ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/06/2008 View document
14 Mar 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS View document
14 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MANNING OF THURLSTON / 13/03/2008 View document
20 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
3 May 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS View document
8 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document