| Name: |
CM HEATING LIMITED
CM HEATING LTD |
| Address: | 40 BOTHA ROAD, PLAISTOW, LONDON, E13 8PQ |
| Incorporation Date: | 2002-11-29 |
| date | name | form type |
| 2022-11-22 | CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES | CS01 |
| 2022-12-21 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-11-19 | CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES | CS01 |
| 2021-01-15 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES | CS01 |
| 2021-09-30 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-12-29 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-10-28 | DIRECTOR APPOINTED MS KELLY PRUDENCE | AP01 |
| 2019-11-15 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES | CS01 |
| 2019-10-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY PRUDENCE | PSC01 |
| 2019-09-30 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-08-24 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-11-22 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | CS01 |
| 2017-01-30 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES | TM01 |
| 2017-08-31 | 31/12/16 TOTAL EXEMPTION SMALL | AA |
| 2017-02-22 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | CS01 |
| 2017-11-30 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | CS01 |
| 2017-08-31 | PREVEXT FROM 30/11/2016 TO 31/12/2016 | AA01 |
| 2016-08-19 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-04 | 29/11/15 FULL LIST | AR01 |
| 2015-01-05 | 29/11/14 FULL LIST | AR01 |
| 2015-08-17 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-15 | 29/11/13 FULL LIST | AR01 |
| 2014-08-20 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-29 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-14 | 29/11/12 FULL LIST | AR01 |
| 2012-08-30 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-21 | 29/11/11 FULL LIST | AR01 |
| 2011-08-31 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-31 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-17 | 29/11/10 FULL LIST | AR01 |
| 2010-02-11 | 29/11/09 FULL LIST | AR01 |
| 2010-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN MOORE / 30/11/2009 | CH01 |
| 2010-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES / 30/11/2009 | CH01 |
| 2009-01-15 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | 363a |
| 2009-10-01 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-16 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-01-14 | APPOINTMENT TERMINATED SECRETARY YVONNE CHARLES | 288b |
| 2008-04-30 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM25 DAWSON DRIVEHEXTABLEKENTBR8 7PN | 287 |
| 2008-10-01 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-02-08 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-10-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-12-14 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-01-06 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | 363s |
| 2005-01-27 | SECRETARY RESIGNED | 288b |
| 2004-10-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2003-01-03 | AD 30/11/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-12-12 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-11 | NEW DIRECTOR APPOINTED | 288a |
| 2002-12-11 | NEW SECRETARY APPOINTED | 288a |
| 2002-12-10 | DIRECTOR RESIGNED | 288b |
| 2002-12-11 | NEW DIRECTOR APPOINTED | 288a |
| 2002-11-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-12-10 | SECRETARY RESIGNED | 288b |
| 2002-12-11 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM:IFIELD HOUSEBRADY ROAD, LYMINGEFOLKESTONEKENT CT18 8EY | 287 |
Last update: 2024-09-22 22:00:33