MURCH & BAKER HEATING LIMITED
Company number 05005561 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 6 pages | View document |
| 16 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 16 Apr 2026 | PARENT_ACC · 37 pages | View document |
| 16 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-01-05 with no updates · 3 pages | View document |
| 4 Mar 2026 | Cessation of Tracy Susan Baker as a person with significant control on 2020-02-20 · 1 page | View document |
| 4 Mar 2026 | Cessation of Danny Richard Baker as a person with significant control on 2020-02-20 · 1 page | View document |
| 25 Feb 2026 | Termination of appointment of Gordon Leonard Comben as a director on 2026-01-01 · 1 page | View document |
| 9 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Apr 2025 | PARENT_ACC · 37 pages | View document |
| 9 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 9 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 6 pages | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-01-05 with updates · 4 pages | View document |
| 21 Jul 2024 | PARENT_ACC · 35 pages | View document |
| 21 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 8 pages | View document |
| 2 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 20 Jan 2024 | Confirmation statement made on 2024-01-05 with no updates · 2 pages | View document |
| 19 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 5 Apr 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-05 with no updates · 2 pages | View document |
| 16 Sep 2022 | Satisfaction of charge 050055610006 in full · 4 pages | View document |
| 5 Apr 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 12 Feb 2022 | Satisfaction of charge 050055610005 in full · 4 pages | View document |
| 2 Feb 2022 | Appointment of Mr Paul David Murch as a director on 2021-02-01 · 2 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2022-01-05 with updates · 4 pages | View document |
| 6 Jan 2022 | Director's details changed for Mr Gordon Leonard Comben on 2021-12-01 · 2 pages | View document |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 20 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON LEONARD COMBEN / 01/05/2020 | View document |
| 20 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY TRACY BAKER | View document |
| 20 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURCH | View document |
| 20 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR LYNNE MURCH | View document |
| 20 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR TRACY BAKER | View document |
| 20 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR DANNY BAKER | View document |
| 11 Feb 2020 | DIRECTOR APPOINTED MR PETER HAINING | View document |
| 11 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECO ENVIRONMENTAL ENGINEERING LIMITED | View document |
| 11 Feb 2020 | DIRECTOR APPOINTED MR GORDON LEONARD COMBEN | View document |
| 5 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050055610006 | View document |
| 24 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 9 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 18 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 11 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 13 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 11 Jan 2016 | Annual return made up to 11 January 2016 with full list of shareholders | View document |
| 5 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 6 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 17 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 7 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 19 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050055610005 | View document |
| 9 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 24 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 9 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 22 Nov 2012 | ALTER ARTICLES 12/11/2012 | View document |
| 22 Nov 2012 | ARTICLES OF ASSOCIATION | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 21 Aug 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 | View document |
| 5 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 · 6 pages | View document |
| 26 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 · 3 pages | View document |
| 6 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY SUSAN BAKER / 05/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY RICHARD BAKER / 05/01/2010 | View document |
| 21 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE ANTHEA MURCH / 05/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID MURCH / 05/01/2010 · 2 pages | View document |
| 9 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 16 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TRACY BAKER / 26/02/2009 | View document |
| 26 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY BAKER / 26/02/2009 | View document |
| 26 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TRACY BAKER / 26/02/2009 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MURCH / 02/10/2008 | View document |
| 2 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MURCH / 02/10/2008 | View document |
| 13 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 13 Dec 2007 | S-DIV 30/11/07 | View document |
| 26 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Feb 2007 | DIRECTOR RESIGNED | View document |
| 9 Jan 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Mar 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 23 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: 2A BLACK HOUSE FOXHOLE BUILDING DARTINGTON HALL ESTATE DARTINGTON TOTNES DEVON TQ9 6EB | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | View document |
| 17 May 2004 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 30, PRIORY CLOSE IVYBRIDGE PLYMOUTH DEVON PL21 9JG | View document |
| 21 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |