Established in 2003, 1st Class Heating Repairs Ltd has its registered office in Central Milton Keynes, it has a status of "Active". We don't currently know the number of employees at this company. Keens Shay Keens (Nominees) Limited, Zimmerman, Michael John, Zimmerman, Rebecca Iris, Zimmerman, Rebecca Iris are the current directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ZIMMERMAN, Michael John | 07 May 2003 | - | 1 |
ZIMMERMAN, Rebecca Iris | 05 May 2016 | - | 1 |
ZIMMERMAN, Rebecca Iris | 07 May 2003 | 05 May 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KEENS SHAY KEENS (NOMINEES) LIMITED | 16 April 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 May 2020 | |
AA - Annual Accounts | 24 January 2020 | |
CS01 - N/A | 07 May 2019 | |
AD01 - Change of registered office address | 23 April 2019 | |
AP04 - Appointment of corporate secretary | 18 April 2019 | |
TM02 - Termination of appointment of secretary | 18 April 2019 | |
AA - Annual Accounts | 09 October 2018 | |
CS01 - N/A | 29 May 2018 | |
AA - Annual Accounts | 11 August 2017 | |
CS01 - N/A | 01 June 2017 | |
SH01 - Return of Allotment of shares | 01 June 2017 | |
AA - Annual Accounts | 11 November 2016 | |
AR01 - Annual Return | 06 May 2016 | |
AP01 - Appointment of director | 06 May 2016 | |
TM01 - Termination of appointment of director | 06 May 2016 | |
AA - Annual Accounts | 17 November 2015 | |
AR01 - Annual Return | 05 June 2015 | |
AD01 - Change of registered office address | 01 December 2014 | |
CH04 - Change of particulars for corporate secretary | 01 December 2014 | |
AA - Annual Accounts | 25 November 2014 | |
AR01 - Annual Return | 15 May 2014 | |
AA - Annual Accounts | 19 November 2013 | |
AR01 - Annual Return | 24 May 2013 | |
AA - Annual Accounts | 15 November 2012 | |
AR01 - Annual Return | 23 May 2012 | |
AA - Annual Accounts | 24 October 2011 | |
AR01 - Annual Return | 11 May 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 14 May 2010 | |
CH01 - Change of particulars for director | 14 May 2010 | |
CH01 - Change of particulars for director | 14 May 2010 | |
CH04 - Change of particulars for corporate secretary | 14 May 2010 | |
AA - Annual Accounts | 14 September 2009 | |
363a - Annual Return | 06 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 May 2009 | |
AA - Annual Accounts | 05 September 2008 | |
363a - Annual Return | 06 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 May 2008 | |
AA - Annual Accounts | 10 December 2007 | |
363a - Annual Return | 15 May 2007 | |
AA - Annual Accounts | 17 November 2006 | |
363a - Annual Return | 09 May 2006 | |
AA - Annual Accounts | 14 October 2005 | |
363s - Annual Return | 03 June 2005 | |
AA - Annual Accounts | 19 October 2004 | |
363s - Annual Return | 14 May 2004 | |
288b - Notice of resignation of directors or secretaries | 14 May 2003 | |
288a - Notice of appointment of directors or secretaries | 14 May 2003 | |
288a - Notice of appointment of directors or secretaries | 14 May 2003 | |
NEWINC - New incorporation documents | 06 May 2003 |