Measham Heating & Air-conditioning Ltd was founded on 20 July 1970 and are based in West Midlands, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of the business are listed as Measham, Alex, Measham, Stuart, Measham, David William, Measham, Hazel Jean in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MEASHAM, Alex | 20 April 2000 | - | 1 |
MEASHAM, Stuart | 10 April 2000 | - | 1 |
MEASHAM, David William | N/A | 30 April 2000 | 1 |
MEASHAM, Hazel Jean | N/A | 30 April 2000 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 September 2020 | |
CS01 - N/A | 02 June 2020 | |
AA - Annual Accounts | 12 September 2019 | |
CS01 - N/A | 12 June 2019 | |
AA - Annual Accounts | 14 January 2019 | |
CS01 - N/A | 11 June 2018 | |
AA - Annual Accounts | 23 January 2018 | |
CS01 - N/A | 14 June 2017 | |
AA - Annual Accounts | 17 January 2017 | |
AR01 - Annual Return | 28 June 2016 | |
AA - Annual Accounts | 25 January 2016 | |
AR01 - Annual Return | 25 June 2015 | |
AA - Annual Accounts | 01 December 2014 | |
SH01 - Return of Allotment of shares | 13 November 2014 | |
SH03 - Return of purchase of own shares | 23 October 2014 | |
AR01 - Annual Return | 01 July 2014 | |
MR05 - N/A | 08 April 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AR01 - Annual Return | 25 June 2013 | |
AA - Annual Accounts | 08 January 2013 | |
AR01 - Annual Return | 10 July 2012 | |
AA - Annual Accounts | 18 January 2012 | |
AR01 - Annual Return | 07 July 2011 | |
CH01 - Change of particulars for director | 07 July 2011 | |
CH01 - Change of particulars for director | 18 May 2011 | |
CH03 - Change of particulars for secretary | 18 May 2011 | |
AA - Annual Accounts | 18 January 2011 | |
AR01 - Annual Return | 29 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
AA - Annual Accounts | 15 February 2010 | |
363a - Annual Return | 02 July 2009 | |
AA - Annual Accounts | 25 February 2009 | |
363a - Annual Return | 01 July 2008 | |
AA - Annual Accounts | 04 February 2008 | |
363a - Annual Return | 05 June 2007 | |
395 - Particulars of a mortgage or charge | 15 May 2007 | |
AA - Annual Accounts | 19 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 August 2006 | |
363a - Annual Return | 29 June 2006 | |
AA - Annual Accounts | 06 March 2006 | |
363s - Annual Return | 13 June 2005 | |
AA - Annual Accounts | 09 February 2005 | |
363s - Annual Return | 01 July 2004 | |
AA - Annual Accounts | 04 March 2004 | |
363s - Annual Return | 13 June 2003 | |
AA - Annual Accounts | 06 March 2003 | |
363s - Annual Return | 21 July 2002 | |
AA - Annual Accounts | 04 March 2002 | |
363s - Annual Return | 04 July 2001 | |
AA - Annual Accounts | 01 March 2001 | |
287 - Change in situation or address of Registered Office | 11 January 2001 | |
363s - Annual Return | 20 July 2000 | |
288a - Notice of appointment of directors or secretaries | 18 May 2000 | |
288a - Notice of appointment of directors or secretaries | 18 May 2000 | |
288b - Notice of resignation of directors or secretaries | 18 May 2000 | |
288b - Notice of resignation of directors or secretaries | 18 May 2000 | |
AA - Annual Accounts | 04 March 2000 | |
363s - Annual Return | 23 July 1999 | |
AA - Annual Accounts | 19 February 1999 | |
363s - Annual Return | 02 July 1998 | |
AA - Annual Accounts | 01 April 1998 | |
363s - Annual Return | 18 July 1997 | |
AA - Annual Accounts | 16 January 1997 | |
363s - Annual Return | 19 June 1996 | |
AA - Annual Accounts | 17 January 1996 | |
363s - Annual Return | 18 July 1995 | |
AA - Annual Accounts | 11 January 1995 | |
363s - Annual Return | 14 June 1994 | |
AA - Annual Accounts | 18 January 1994 | |
363s - Annual Return | 11 June 1993 | |
AA - Annual Accounts | 28 October 1992 | |
363s - Annual Return | 07 July 1992 | |
AA - Annual Accounts | 24 January 1992 | |
363b - Annual Return | 10 December 1991 | |
363 - Annual Return | 30 November 1990 | |
AA - Annual Accounts | 30 November 1990 | |
287 - Change in situation or address of Registered Office | 16 November 1990 | |
395 - Particulars of a mortgage or charge | 30 January 1990 | |
363 - Annual Return | 25 January 1990 | |
AA - Annual Accounts | 07 November 1989 | |
363 - Annual Return | 21 November 1988 | |
AA - Annual Accounts | 29 September 1988 | |
288 - N/A | 15 March 1988 | |
363 - Annual Return | 05 November 1987 | |
AA - Annual Accounts | 15 September 1987 | |
363 - Annual Return | 31 March 1987 | |
AA - Annual Accounts | 11 March 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 03 May 2007 | Outstanding |
N/A |
Counter-indemnity and charge on deposit | 25 January 1990 | Outstanding |
N/A |