MB HEATING ENGINEERS LIMITED

2 Hopkins Mead, Chelmsford, CM2 6SS, Essex, United Kingdom
StatusACTIVE
Company No.10767399
CategoryPrivate Limited Company
Incorporated12 May 2017
Age7 years, 9 days
JurisdictionEngland Wales

SUMMARY

MB HEATING ENGINEERS LIMITED is an active private limited company with number 10767399. It was incorporated 7 years, 9 days ago, on 12 May 2017. The company address is 2 Hopkins Mead, Chelmsford, CM2 6SS, Essex, United Kingdom.



Company Fillings

Confirmation statement with no updates

Date: 17 May 2024

Action Date: 11 May 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-05-11

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Change to a person with significant control

Date: 15 Apr 2024

Action Date: 15 Apr 2024

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: Byrne Future Investments Limited (Company 13531791)

Change date: 2024-04-15

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Accounts with accounts type micro entity

Date: 20 Feb 2024

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

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Confirmation statement with no updates

Date: 26 May 2023

Action Date: 11 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-11

Documents

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Accounts with accounts type micro entity

Date: 25 Feb 2023

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

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Confirmation statement with updates

Date: 13 May 2022

Action Date: 11 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-11

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Cessation of a person with significant control

Date: 16 Feb 2022

Action Date: 01 Aug 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Michael Terence Byrne

Cessation date: 2021-08-01

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Cessation of a person with significant control

Date: 16 Feb 2022

Action Date: 01 Aug 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2021-08-01

Psc name: Hayley Byrne

Documents

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Notification of a person with significant control

Date: 16 Feb 2022

Action Date: 01 Aug 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2021-08-01

Psc name: Byrne Future Investments Limited (Company 13531791)

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Accounts with accounts type micro entity

Date: 16 Feb 2022

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Confirmation statement with no updates

Date: 17 May 2021

Action Date: 11 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-11

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Accounts with accounts type micro entity

Date: 10 Feb 2021

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

Documents

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Confirmation statement with no updates

Date: 09 Jun 2020

Action Date: 11 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-11

Documents

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Accounts with accounts type micro entity

Date: 17 Feb 2020

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

Documents

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Confirmation statement with no updates

Date: 14 May 2019

Action Date: 11 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-11

Documents

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Accounts with accounts type micro entity

Date: 23 Oct 2018

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

Documents

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Confirmation statement with updates

Date: 06 Jun 2018

Action Date: 11 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-11

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Notification of a person with significant control

Date: 06 Jun 2018

Action Date: 12 Jan 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2018-01-12

Psc name: Hayley Byrne

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Notification of a person with significant control

Date: 06 Jun 2018

Action Date: 12 Jan 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2018-01-12

Psc name: Michael Terence Byrne

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Capital allotment shares

Date: 06 Jun 2018

Action Date: 10 Apr 2018

Category: Capital

Type: SH01

Date: 2018-04-10

Capital : 10 GBP

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Cessation of a person with significant control

Date: 06 Jun 2018

Action Date: 12 Jan 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Terry John Prosser

Cessation date: 2018-01-12

Documents

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Appoint person secretary company with name date

Date: 06 Jun 2018

Action Date: 13 Jan 2018

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Terry John Prosser

Appointment date: 2018-01-13

Documents

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Termination director company with name termination date

Date: 06 Jun 2018

Action Date: 13 Jan 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-01-13

Officer name: Terry John Prosser

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Resolution

Date: 15 Jan 2018

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Appoint person director company with name date

Date: 13 Jan 2018

Action Date: 12 Jan 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Michael Byrne

Appointment date: 2018-01-12

Documents

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Incorporation company

Date: 12 May 2017

Category: Incorporation

Type: NEWINC

Documents

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