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MGM HEATING LTD

Company number 07437915

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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)
30 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
25 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
18 Jul 2022 AA Unaudited abridged accounts made up to 31 October 2021
07 Dec 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
13 Jul 2021 AA Unaudited abridged accounts made up to 31 October 2020
08 Dec 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
15 Oct 2020 AA Unaudited abridged accounts made up to 31 October 2019
27 Dec 2019 CS01 Confirmation statement made on 12 November 2019 with updates
29 Jul 2019 AA Unaudited abridged accounts made up to 31 October 2018
05 Jun 2019 SH08 Change of share class name or designation
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 100
04 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
27 Jun 2018 AA Micro company accounts made up to 31 October 2017
04 Jan 2018 CS01 Confirmation statement made on 12 November 2017 with no updates
27 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-26
21 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
27 Dec 2016 CS01 Confirmation statement made on 12 November 2016 with updates
13 May 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
27 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-14
  • GBP 2