M.B. HEATING SOLUTIONS LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Micro company accounts made up to 2024-03-31

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26/03/2526 March 2025 Confirmation statement made on 2025-03-26 with updates

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10/06/2410 June 2024 Appointment of Mrs Victoria Margaret Birds as a director on 2024-06-10

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-26 with updates

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22/03/2422 March 2024 Micro company accounts made up to 2023-03-31

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22/03/2422 March 2024 Current accounting period extended from 2024-03-29 to 2024-03-31

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27/12/2327 December 2023 Previous accounting period shortened from 2023-03-30 to 2023-03-29

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13/06/2313 June 2023 Confirmation statement made on 2023-05-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Micro company accounts made up to 2022-03-31

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30/12/2230 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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02/08/222 August 2022 First Gazette notice for compulsory strike-off

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/01/222 January 2022 Amended micro company accounts made up to 2020-03-31

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29/12/2129 December 2021 Micro company accounts made up to 2021-03-31

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16/04/2116 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/12/1928 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/12/1829 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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23/06/1823 June 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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01/02/181 February 2018 31/03/17 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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25/07/1625 July 2016 Annual return made up to 10 May 2016 with full list of shareholders

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25/07/1625 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDGAR BIRDS / 01/10/2015

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25/07/1625 July 2016 REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 90 LISTER STREET ROTHERHAM SOUTH YORKSHIRE S65 2AX

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/12/1528 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/07/1531 July 2015 Annual return made up to 10 May 2015 with full list of shareholders

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23/07/1523 July 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIRDS

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23/07/1523 July 2015 DIRECTOR APPOINTED MR MICHAEL EDGAR BIRDS

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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10/06/1410 June 2014 REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 4 ELLESMERE TERRACE ROTHERHAM S65 2PT

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02/06/142 June 2014 Annual return made up to 10 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/06/1314 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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13/06/1313 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL EDGAR BIRDS / 10/05/2012

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13/06/1313 June 2013 Annual return made up to 10 May 2013 with full list of shareholders

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13/06/1313 June 2013 PREVSHO FROM 31/05/2013 TO 31/03/2013

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13/06/1313 June 2013 10/05/12 STATEMENT OF CAPITAL GBP 100

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/05/1210 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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