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A.K.M. HEATING LIMITED

Company number 03164874

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2024 CH01 Director's details changed for Mr Andrew Phillip Chesworth on 4 May 2024
08 May 2024 PSC04 Change of details for Mr Andrew Phillip Chesworth as a person with significant control on 4 May 2024
23 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
12 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with updates
12 Jun 2023 PSC07 Cessation of Cara Chesworth as a person with significant control on 20 February 2018
12 Jun 2023 PSC07 Cessation of Rosemary Reynolds as a person with significant control on 20 February 2018
27 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
12 Aug 2022 AA Total exemption full accounts made up to 28 February 2022
23 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
07 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
22 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
07 Dec 2020 AA Total exemption full accounts made up to 29 February 2020
23 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
15 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
27 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 28 February 2018
28 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 February 2018
  • GBP 22.00
08 Aug 2018 SH10 Particulars of variation of rights attached to shares
02 Aug 2018 PSC01 Notification of Rosemary Reynolds as a person with significant control on 20 February 2018
02 Aug 2018 PSC04 Change of details for Mr Arthur Reynolds as a person with significant control on 20 February 2018
02 Aug 2018 PSC04 Change of details for Mr Andrew Phillip Chesworth as a person with significant control on 20 February 2018
02 Aug 2018 PSC01 Notification of Cara Chesworth as a person with significant control on 20 February 2018
01 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2018 CC04 Statement of company's objects
03 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with updates