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SWALE HEATING LIMITED

Company number 01076034

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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)
02 Mar 2023 MR04 Satisfaction of charge 15 in full
27 Jun 2022 AA Full accounts made up to 30 September 2021
21 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with updates
21 Mar 2022 CH01 Director's details changed for Mr Matthew William Risden Edwards on 21 March 2022
08 Jul 2021 AA Full accounts made up to 30 September 2020
14 Apr 2021 CS01 Confirmation statement made on 13 March 2021 with updates
14 Apr 2021 CH01 Director's details changed for Mark David Pope on 14 April 2021
14 Apr 2021 CH01 Director's details changed for Mr Mark William Tranham on 14 April 2021
02 Nov 2020 TM01 Termination of appointment of Robert Serioj Bazil as a director on 30 September 2020
20 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
02 Mar 2020 AA Full accounts made up to 30 September 2019
07 Feb 2020 SH01 Statement of capital following an allotment of shares on 7 February 2020
  • GBP 104,040
27 Jan 2020 AP01 Appointment of Mr Mark William Tranham as a director on 1 October 2019
27 Jan 2020 AP01 Appointment of Mr Robert Serioj Bazil as a director on 1 October 2019
03 Jul 2019 AA Full accounts made up to 30 September 2018
22 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
20 Sep 2018 AA Full accounts made up to 29 September 2017
22 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
22 Jun 2018 SH03 Purchase of own shares.
13 Jun 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jun 2018 SH06 Cancellation of shares. Statement of capital on 24 March 2018
  • GBP 96,000
22 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
22 Mar 2018 TM01 Termination of appointment of David George Mathieson as a director on 9 January 2018
22 Mar 2018 TM01 Termination of appointment of Graeme James Fotheringham as a director on 30 November 2017
28 Feb 2018 SH03 Purchase of own shares.