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1ST CLASS HEATING REPAIRS LIMITED

Company number 04754685

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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)
07 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
19 Oct 2023 AP03 Appointment of Mrs Rebecca Iris Zimmerman as a secretary on 19 October 2023
19 Oct 2023 TM02 Termination of appointment of Keens Shay Keens (Nominees) Limited as a secretary on 19 October 2023
15 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
24 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
10 Feb 2023 AD01 Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on 10 February 2023
06 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
26 May 2021 AA Total exemption full accounts made up to 31 May 2020
13 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
14 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
24 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
07 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
23 Apr 2019 AD01 Registered office address changed from Suite 428 39a Barton Road Water Eaton Bletchley Buckinghamshire MK2 3HW to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 23 April 2019
18 Apr 2019 AP04 Appointment of Keens Shay Keens (Nominees) Limited as a secretary on 16 April 2019
18 Apr 2019 TM02 Termination of appointment of Ledgers Secretaries Limited as a secretary on 16 April 2019
09 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
29 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
11 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
01 Jun 2017 CS01 Confirmation statement made on 6 May 2017 with updates
01 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 2
11 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
06 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
06 May 2016 AP01 Appointment of Mrs Rebecca Iris Zimmerman as a director on 5 May 2016
06 May 2016 TM01 Termination of appointment of Rebecca Iris Zimmerman as a director on 5 May 2016