Company Results (links open in a new window)
|
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)
|
|
13 Jan 2025 |
PSC05 |
Change of details for Swale Heating Holdings Ltd as a person with significant control on 13 January 2025
|
|
|
13 Jan 2025 |
CH01 |
Director's details changed for Mr Mark William Tranham on 13 January 2025
|
|
|
13 Jan 2025 |
AD01 |
Registered office address changed from Crossways Point 15 Victory Way Crossways Business Park Dartford Kent DA2 6DT England to Norfolk House 13 Southampton Place London England WC1A 2AJ on 13 January 2025
|
|
|
21 Nov 2024 |
PSC05 |
Change of details for Swale Heating Holdings Ltd as a person with significant control on 8 December 2023
|
|
|
31 Oct 2024 |
TM01 |
Termination of appointment of Mark David Pope as a director on 3 July 2024
|
|
|
31 Oct 2024 |
TM01 |
Termination of appointment of Andrew Neil Ellis as a director on 31 October 2024
|
|
|
06 Aug 2024 |
AUD |
Auditor's resignation
|
|
|
01 Jul 2024 |
AP01 |
Appointment of Mr Spencer John Sheridan as a director on 1 July 2024
|
|
|
01 Jul 2024 |
AP01 |
Appointment of Mr Paul John Edwards as a director on 1 July 2024
|
|
|
28 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
06 May 2024 |
AP03 |
Appointment of Mr Geoffrey Ronald Mayhill as a secretary on 1 May 2024
|
|
|
18 Apr 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
|
|
|
29 Feb 2024 |
MR01 |
Registration of charge 010760340018, created on 29 February 2024
|
|
|
19 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
08 Dec 2023 |
AD01 |
Registered office address changed from Heard Way Eurolink Industrial Estate Sittingbourne Kent ME10 3SA to Crossways Point 15 Victory Way Crossways Business Park Dartford Kent DA2 6DT on 8 December 2023
|
|
|
08 Dec 2023 |
AP01 |
Appointment of Mr David Greenfield as a director on 1 December 2023
|
|
|
08 Dec 2023 |
AP01 |
Appointment of Mr Graham Austen Levinsohn as a director on 1 December 2023
|
|
|
08 Dec 2023 |
TM01 |
Termination of appointment of Ian Marsh Pierson as a director on 1 December 2023
|
|
|
08 Dec 2023 |
TM02 |
Termination of appointment of Ian Marsh Pierson as a secretary on 1 December 2023
|
|
|
08 Dec 2023 |
MR04 |
Satisfaction of charge 010760340017 in full
|
|
|
31 Mar 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
15 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
|
|
|
02 Mar 2023 |
PSC07 |
Cessation of Ian Marsh Pierson as a person with significant control on 15 January 2021
|
|
|
02 Mar 2023 |
PSC02 |
Notification of Swale Heating Holdings Ltd as a person with significant control on 15 January 2021
|
|