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MARGDEN HEATING LIMITED

Company number 05876850

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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)
10 Aug 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
15 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
10 Nov 2022 AA Total exemption full accounts made up to 31 October 2021
04 Aug 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
03 Aug 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
11 Nov 2020 AA Total exemption full accounts made up to 31 October 2019
22 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
01 Jun 2020 CS01 Confirmation statement made on 14 March 2019 with no updates
22 Aug 2019 PSC01 Notification of Dennis John Roberts as a person with significant control on 21 February 2019
22 Aug 2019 PSC01 Notification of Stephen Melviin Roberts as a person with significant control on 21 February 2019
22 Aug 2019 CS01 Confirmation statement made on 14 July 2019 with updates
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
25 Mar 2019 SH01 Statement of capital following an allotment of shares on 14 March 2019
  • GBP 202
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 21 February 2019
  • GBP 200
07 Mar 2019 SH08 Change of share class name or designation
06 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2019 PSC07 Cessation of Stephen Melvin Roberts as a person with significant control on 21 February 2019
04 Mar 2019 PSC07 Cessation of Dennis John Roberts as a person with significant control on 21 February 2019
07 Nov 2018 CH01 Director's details changed for Mr Tom Ian Roberts on 1 November 2018
06 Nov 2018 AP01 Appointment of Mr Tom Ian Roberts as a director on 1 November 2018
05 Nov 2018 AP01 Appointment of Mr Calvin Roberts as a director on 1 November 2018
09 Aug 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
08 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
13 Sep 2017 CS01 Confirmation statement made on 14 July 2017 with no updates