M&E HEATING AND PROPERTY SERVICES LTD

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Company Documents

DateDescription
02/03/252 March 2025 Confirmation statement made on 2024-12-20 with no updates

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29/12/2429 December 2024 Total exemption full accounts made up to 2023-12-31

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30/01/2430 January 2024 Confirmation statement made on 2023-12-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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31/01/2331 January 2023 Confirmation statement made on 2022-12-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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02/03/222 March 2022 Confirmation statement made on 2021-12-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/01/2131 January 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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31/12/1931 December 2019 DISS40 (DISS40(SOAD))

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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03/12/193 December 2019 FIRST GAZETTE

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/01/1624 January 2016 Annual return made up to 20 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/01/1518 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/01/147 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/09/1329 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/09/1311 September 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 4 TRINITY STREET LONDON SE1 1DB UNITED KINGDOM

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01/02/131 February 2013 Annual return made up to 20 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/07/1211 July 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS BLANCHARD

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11/07/1211 July 2012 DIRECTOR APPOINTED MR. MARK ANTHONY EADE

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17/02/1217 February 2012 DIRECTOR APPOINTED MR. THOMAS CHARLES BLANCHARD

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17/02/1217 February 2012 REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 30 BUSHWOOD DRIVE BERMONDSEY LONDON SE1 5RE

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17/02/1217 February 2012 APPOINTMENT TERMINATED, DIRECTOR MARK EADE

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22/12/1122 December 2011 Annual return made up to 20 December 2011 with full list of shareholders

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/02/117 February 2011 Annual return made up to 20 December 2010 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 December 2009

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK EADE / 31/12/2009

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11/02/1011 February 2010 Annual return made up to 20 December 2009 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 December 2008

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 December 2007

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12/01/0912 January 2009 REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 30 BUSHWOOD DRIVE LONDON SE1 5RE

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12/01/0912 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 Annual accounts small company total exemption made up to 31 December 2006

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08/02/088 February 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 SECRETARY'S PARTICULARS CHANGED

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20/12/0520 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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