MG HEATING LIMITED
Company number 06794620 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Change of details for Mr Mustafa Gildir as a person with significant control on 2026-04-21 · 2 pages | View document |
| 6 May 2026 | Confirmation statement made on 2026-05-06 with updates · 4 pages | View document |
| 6 May 2026 | Cessation of Feride Gildir as a person with significant control on 2026-04-21 · 1 page | View document |
| 21 Apr 2026 | Termination of appointment of Feride Gildir as a secretary on 2026-04-14 · 1 page | View document |
| 5 Mar 2026 | Change of details for Mrs Feride Gildir as a person with significant control on 2026-03-04 · 2 pages | View document |
| 4 Mar 2026 | Change of details for Mr Mustafa Gildir as a person with significant control on 2026-03-04 · 2 pages | View document |
| 4 Mar 2026 | Change of details for Mrs Feride Gildir as a person with significant control on 2026-03-04 · 2 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-01-19 with no updates · 3 pages | View document |
| 15 Oct 2025 | Micro company accounts made up to 2025-01-31 · 2 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-01-19 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 29 Feb 2024 | Confirmation statement made on 2024-01-19 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 21 Jul 2023 | Micro company accounts made up to 2023-01-31 · 2 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-01-19 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 26 Oct 2022 | Micro company accounts made up to 2022-01-31 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 28 Oct 2021 | Micro company accounts made up to 2021-01-31 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 3 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 14 May 2019 | DISS40 (DISS40(SOAD)) | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES | View document |
| 9 Apr 2019 | FIRST GAZETTE | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 5 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 24 Feb 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 31 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 12 Feb 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 23 Jan 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 23 Jan 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 280 FIR TREE ROAD EPSOM SURREY KT17 3NN | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 21 Jan 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 18 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 8 Mar 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 2 Mar 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 17 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA GILDIR / 19/01/2010 | View document |
| 23 Feb 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 16 Mar 2009 | 288C · 2 pages | View document |
| 16 Mar 2009 | 288C · 2 pages | View document |
| 16 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / FERIDE GILDIR / 19/02/2009 | View document |
| 16 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MUSTAFA GILDIR / 19/02/2009 | View document |
| 22 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR LYNN HUGHES | View document |
| 22 Jan 2009 | DIRECTOR APPOINTED MUSTAFA GILDIR | View document |
| 22 Jan 2009 | SECRETARY APPOINTED FERIDE GILDIR | View document |
| 19 Jan 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM NGB-ABC LTD 280 FIR TREE ROAD EPSOM, SURREY KT17 3NN ENGLAND | View document |
| 19 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |