| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 12th, January 2024
|
accounts |
Free Download
(24 pages)
|
| AP01 |
On Wed, 15th Feb 2023 new director was appointed.
filed on: 6th, March 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 15th Feb 2023 new director was appointed.
filed on: 6th, March 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 15th Feb 2023 new director was appointed.
filed on: 6th, March 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 15th Feb 2023
filed on: 2nd, March 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 15th Feb 2023
filed on: 2nd, March 2023
|
officers |
Free Download
(1 page)
|
| AD03 |
Registered inspection location new location: Third Floor 20 Old Bailey London EC4M 7AN.
filed on: 29th, November 2022
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 1st, October 2022
|
accounts |
Free Download
(27 pages)
|
| AD01 |
Change of registered address from Third Floor 20 Old Bailey London EC4M 7AN on Fri, 29th Jul 2022 to 3 Juniper West Fenton Way Southfields Business Park Basildon Essex SS15 6SJ
filed on: 29th, July 2022
|
address |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 25th Mar 2022
filed on: 28th, March 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 6th, January 2022
|
accounts |
Free Download
(25 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 17th, December 2020
|
accounts |
Free Download
(26 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 2nd, October 2019
|
accounts |
Free Download
(25 pages)
|
| AP01 |
On Thu, 30th May 2019 new director was appointed.
filed on: 13th, August 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 30th May 2019
filed on: 13th, August 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 30th May 2019 new director was appointed.
filed on: 13th, August 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 30th May 2019
filed on: 13th, August 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 30th May 2019 new director was appointed.
filed on: 13th, August 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 30th May 2019
filed on: 13th, August 2019
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 9th, January 2019
|
resolution |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Fri, 23rd Mar 2018: 2050.00 GBP
filed on: 2nd, November 2018
|
capital |
Free Download
(3 pages)
|
| CH01 |
On Thu, 1st Mar 2018 director's details were changed
filed on: 2nd, November 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 31st, August 2018
|
accounts |
Free Download
(25 pages)
|
| AD01 |
Change of registered address from 16 Old Bailey London EC4M 7EG on Mon, 6th Aug 2018 to Third Floor 20 Old Bailey London EC4M 7AN
filed on: 6th, August 2018
|
address |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 10th, August 2017
|
accounts |
Free Download
(25 pages)
|
| AUD |
Resignation of an auditor
filed on: 2nd, June 2016
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 25th, May 2016
|
accounts |
Free Download
(27 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 1st Apr 2016
filed on: 22nd, April 2016
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed mhs boilers LIMITEDcertificate issued on 04/01/16
filed on: 4th, January 2016
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 31st Oct 2015
filed on: 3rd, November 2015
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Tue, 1st Sep 2015 director's details were changed
filed on: 23rd, September 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 27th, April 2015
|
accounts |
Free Download
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 31st Oct 2014
filed on: 31st, October 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 25th, March 2014
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 31st Oct 2013
filed on: 4th, November 2013
|
annual return |
Free Download
(6 pages)
|
| MISC |
Section 519
filed on: 24th, October 2013
|
miscellaneous |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 10th, April 2013
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 31st Oct 2012
filed on: 6th, November 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 28th, March 2012
|
accounts |
Free Download
(26 pages)
|
| AP01 |
On Wed, 1st Feb 2012 new director was appointed.
filed on: 1st, February 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 30th Jan 2012
filed on: 30th, January 2012
|
officers |
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 3rd, January 2012
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed mhs boilers (holdings) LIMITEDcertificate issued on 03/01/12
filed on: 3rd, January 2012
|
change of name |
Free Download
(5 pages)
|
|
RES15 |
Resolution on Mon, 5th Dec 2011 to change company name
|
change of name |
|
| AUD |
Resignation of an auditor
filed on: 20th, December 2011
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 31st Oct 2011
filed on: 2nd, November 2011
|
annual return |
Free Download
(8 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 19th, July 2011
|
accounts |
Free Download
(25 pages)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 29th, November 2010
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 31st Oct 2010
filed on: 9th, November 2010
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On Wed, 3rd Nov 2010 new director was appointed.
filed on: 3rd, November 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 2nd Nov 2010 new director was appointed.
filed on: 2nd, November 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Thu, 21st Oct 2010. Old Address: 3 Juniper West Fenton Way Basildon Essex SS15 6SJ
filed on: 21st, October 2010
|
address |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, October 2010
|
resolution |
Free Download
(16 pages)
|
| AP04 |
On Thu, 21st Oct 2010, company appointed a new person to the position of a secretary
filed on: 21st, October 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Thu, 21st Oct 2010
filed on: 21st, October 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 21st Oct 2010
filed on: 21st, October 2010
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 21st Oct 2010
filed on: 21st, October 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009
filed on: 2nd, July 2010
|
accounts |
Free Download
(20 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 2nd, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 25th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 25th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 25th, November 2009
|
officers |
Free Download
(2 pages)
|
| AD02 |
Notification of SAIL
filed on: 25th, November 2009
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 25th, November 2009
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 31st Oct 2009
filed on: 25th, November 2009
|
annual return |
Free Download
(9 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 13th, July 2009
|
accounts |
Free Download
(10 pages)
|
| 363a |
Annual return drawn up to Mon, 26th Jan 2009 with complete member list
filed on: 26th, January 2009
|
annual return |
Free Download
(9 pages)
|
| SA |
Affairs statement
filed on: 23rd, April 2008
|
miscellaneous |
Free Download
(9 pages)
|
| SA |
Affairs statement
filed on: 2nd, January 2008
|
miscellaneous |
Free Download
(12 pages)
|
| SA |
Affairs statement
filed on: 2nd, January 2008
|
miscellaneous |
Free Download
(12 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, January 2008
|
resolution |
Free Download
(13 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, January 2008
|
resolution |
Free Download
(13 pages)
|
| 225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 13th, December 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 13th, December 2007
|
accounts |
Free Download
(1 page)
|
| 288a |
On Thu, 6th Dec 2007 New director appointed
filed on: 6th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 6th Dec 2007 New director appointed
filed on: 6th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 6th Dec 2007 New director appointed
filed on: 6th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 6th Dec 2007 New director appointed
filed on: 6th, December 2007
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 31st, October 2007
|
incorporation |
Free Download
(32 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 31st, October 2007
|
incorporation |
Free Download
(32 pages)
|