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M. B. HEATING LIMITED

Company number 04200625

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
28 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AP01	Appointment of Mr Stuart Griffiths as a director on 1 January 2023	View PDF Appointment of Mr Stuart Griffiths as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Brian John Seddon as a director on 22 December 2022	View PDF Termination of appointment of Brian John Seddon as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
01 Sep 2022	TM01	Termination of appointment of Jonathan Paul Dorsett as a director on 1 September 2022	View PDF Termination of appointment of Jonathan Paul Dorsett as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
28 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
28 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	View PDF Current accounting period extended from 30 June 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with updates	View PDF Confirmation statement made on 17 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 26 pages (26 pages)
30 Jan 2019	TM01	Termination of appointment of Stephen James Scott as a director on 30 January 2019	View PDF Termination of appointment of Stephen James Scott as a director on 30 January 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	AP01	Appointment of Mr Jonathan Paul Dorsett as a director on 30 January 2019	View PDF Appointment of Mr Jonathan Paul Dorsett as a director on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	AP01	Appointment of Mr Stephen James Scott as a director on 26 July 2018	View PDF Appointment of Mr Stephen James Scott as a director on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	MR01	Registration of charge 042006250004, created on 26 July 2018	View PDF Registration of charge 042006250004, created on 26 July 2018 - link opens in a new window - 36 pages (36 pages)
31 Jul 2018	MR01	Registration of charge 042006250005, created on 26 July 2018	View PDF Registration of charge 042006250005, created on 26 July 2018 - link opens in a new window - 35 pages (35 pages)
30 Jul 2018	MR01	Registration of charge 042006250003, created on 26 July 2018	View PDF Registration of charge 042006250003, created on 26 July 2018 - link opens in a new window - 48 pages (48 pages)
30 May 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
25 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with updates	View PDF Confirmation statement made on 17 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 26 pages (26 pages)
25 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	View PDF Confirmation statement made on 17 April 2017 with updates - link opens in a new window - 5 pages (5 pages)

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M. B. HEATING LIMITED

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