HEATING AND BUILDING MAINTENANCE COMPANY LIMITED

02113107
CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON UNITED KINGDOM EC4A 1AB

Documents

Documents
Date Category Description Pages
09 Jan 2024 accounts Annual Accounts 26 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2023 auditors Auditors Resignation Company 1 Buy now
20 Feb 2023 officers Appointment of director (Mr Richard Wilson) 2 Buy now
13 Feb 2023 officers Termination of appointment of director (Richard James Ward) 1 Buy now
21 Dec 2022 accounts Annual Accounts 29 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2021 officers Change of particulars for director (Mr Andrew Latham Nelson) 2 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2021 accounts Annual Accounts 30 Buy now
30 Jul 2021 officers Change of particulars for director (Mr Richard James Ward) 2 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 accounts Annual Accounts 29 Buy now
18 Dec 2019 officers Termination of appointment of director (Andrew Lee Milner) 1 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2019 accounts Annual Accounts 26 Buy now
02 Sep 2019 officers Change of particulars for corporate secretary (Sherard Secretariat Services Limited) 1 Buy now
02 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2018 accounts Annual Accounts 22 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jun 2017 accounts Annual Accounts 19 Buy now
17 Jan 2017 officers Termination of appointment of director (Daniel Lawrence Holland) 1 Buy now
17 Jan 2017 officers Termination of appointment of director (Daniel Lawrence Holland) 1 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2016 officers Termination of appointment of director (David Atherton) 1 Buy now
24 Aug 2016 officers Appointment of director (Mr Daniel Lawrence Holland) 2 Buy now
28 Jul 2016 officers Appointment of director (Mr Richard James Ward) 2 Buy now
07 Jun 2016 officers Termination of appointment of director (Nicholas Mark Gregg) 1 Buy now
26 May 2016 accounts Annual Accounts 17 Buy now
01 Apr 2016 officers Termination of appointment of director (Melvyn Ewell) 1 Buy now
04 Mar 2016 officers Appointment of director (Mr Andrew Lee Milner) 2 Buy now
18 Dec 2015 officers Appointment of director (Mr David Atherton) 2 Buy now
26 Nov 2015 annual-return Annual Return 6 Buy now
25 Nov 2015 address Change Sail Address Company With New Address 1 Buy now
14 May 2015 accounts Annual Accounts 15 Buy now
11 May 2015 officers Appointment of director (Mr Nicholas Mark Gregg) 2 Buy now
10 Nov 2014 annual-return Annual Return 5 Buy now
15 Jul 2014 accounts Annual Accounts 16 Buy now
29 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 May 2014 resolution Resolution 40 Buy now
19 May 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Jan 2014 annual-return Annual Return 5 Buy now
27 Aug 2013 accounts Annual Accounts 17 Buy now
01 Aug 2013 officers Termination of appointment of director (John Flood) 1 Buy now
02 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jun 2013 officers Appointment of corporate secretary (Sherard Secretariat Services Limited) 2 Buy now
14 Jun 2013 officers Termination of appointment of secretary (Paul Birch) 1 Buy now
15 Apr 2013 officers Appointment of director (Mr Melvyn Ewell) 2 Buy now
15 Apr 2013 officers Appointment of director (Mr Andrew Latham Nelson) 2 Buy now
11 Apr 2013 officers Termination of appointment of director (David Arnold) 1 Buy now
11 Apr 2013 officers Termination of appointment of director (Ian Fraser) 1 Buy now
11 Dec 2012 annual-return Annual Return 4 Buy now
11 Oct 2012 officers Appointment of director (Mr David Llewelyn Arnold) 2 Buy now
16 Aug 2012 accounts Annual Accounts 15 Buy now
06 Mar 2012 officers Termination of appointment of director (Martin Joyce) 1 Buy now
13 Dec 2011 annual-return Annual Return 4 Buy now
01 Dec 2011 officers Appointment of director (Mr Ian Ellis Fraser) 2 Buy now
31 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Sep 2011 accounts Annual Accounts 15 Buy now
11 Apr 2011 officers Termination of appointment of director (Gary Parker) 1 Buy now
13 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Dec 2010 annual-return Annual Return 4 Buy now
23 Aug 2010 officers Termination of appointment of director (Stuart Chaston) 1 Buy now
21 Apr 2010 accounts Annual Accounts 16 Buy now
18 Feb 2010 officers Termination of appointment of director (Owen Mclaughlin) 1 Buy now
05 Jan 2010 annual-return Annual Return 6 Buy now
22 Dec 2009 officers Change of particulars for director (Gary Parker) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Owen Gerard Mclaughlin) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Martin John Joyce) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Mr Stuart Chaston) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Mr John Joseph Flood) 2 Buy now
22 Dec 2009 officers Change of particulars for secretary (Mr Paul Birch) 1 Buy now
04 Dec 2009 officers Termination of appointment of director (Neil Kirkby) 1 Buy now
08 Sep 2009 accounts Annual Accounts 17 Buy now
10 Dec 2008 annual-return Return made up to 09/12/08; full list of members 5 Buy now
04 Jul 2008 accounts Annual Accounts 17 Buy now
22 Jan 2008 officers New director appointed 1 Buy now
22 Jan 2008 officers New director appointed 1 Buy now
22 Jan 2008 officers Director's particulars changed 1 Buy now
12 Dec 2007 annual-return Return made up to 09/12/07; full list of members 3 Buy now
20 Nov 2007 resolution Resolution 7 Buy now
19 Nov 2007 capital Declaration of assistance for shares acquisition 12 Buy now
16 Nov 2007 resolution Resolution 2 Buy now
21 Oct 2007 accounts Annual Accounts 18 Buy now
27 Sep 2007 officers New director appointed 2 Buy now
31 May 2007 mortgage Particulars of mortgage/charge 11 Buy now
16 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Dec 2006 annual-return Return made up to 09/12/06; full list of members 2 Buy now
13 Oct 2006 officers New director appointed 1 Buy now
13 Oct 2006 officers Director resigned 1 Buy now
12 Jul 2006 accounts Annual Accounts 19 Buy now
28 Jun 2006 accounts Annual Accounts 22 Buy now
08 May 2006 officers Director resigned 1 Buy now
07 Apr 2006 officers Director resigned 1 Buy now
13 Dec 2005 annual-return Return made up to 09/12/05; full list of members 4 Buy now
05 Sep 2005 officers Secretary's particulars changed 1 Buy now
18 May 2005 accounts Annual Accounts 27 Buy now