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STOVAX HEATING GROUP LIMITED

Company number 08299613

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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)
26 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
14 Mar 2024	TM01	Termination of appointment of Sven Henrik Otto Axelsson as a director on 14 March 2024	View PDF Termination of appointment of Sven Henrik Otto Axelsson as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	CH01	Director's details changed for Mr Alistair Compton on 22 August 2023	View PDF Director's details changed for Mr Alistair Compton on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AP03	Appointment of Mr Ian David Padget as a secretary on 7 June 2023	View PDF Appointment of Mr Ian David Padget as a secretary on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	TM01	Termination of appointment of Paul Swan as a director on 7 June 2023	View PDF Termination of appointment of Paul Swan as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AP01	Appointment of Mr Ian David Padget as a director on 7 June 2023	View PDF Appointment of Mr Ian David Padget as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
02 Mar 2023	AD01	Registered office address changed from Falcon Road Sowton Industrial Estate Exeter Devon EX2 7LF to 3 Spitfire Avenue Clyst Honiton Exeter EX5 2FR on 2 March 2023	View PDF Registered office address changed from Falcon Road Sowton Industrial Estate Exeter Devon EX2 7LF to 3 Spitfire Avenue Clyst Honiton Exeter EX5 2FR on 2 March 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages) Download iXBRL
24 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
23 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
20 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AP01	Appointment of Mrs Caroline May Carr as a director on 1 August 2020	View PDF Appointment of Mrs Caroline May Carr as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	AP01	Appointment of Mr Ian David Kingscott as a director on 1 August 2020	View PDF Appointment of Mr Ian David Kingscott as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	TM01	Termination of appointment of Andrew David Walker as a director on 10 July 2020	View PDF Termination of appointment of Andrew David Walker as a director on 10 July 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	TM01	Termination of appointment of Robert James Crabb as a director on 30 June 2020	View PDF Termination of appointment of Robert James Crabb as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	TM02	Termination of appointment of Andrew David Walker as a secretary on 10 July 2020	View PDF Termination of appointment of Andrew David Walker as a secretary on 10 July 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	AP01	Appointment of Mr Paul Swan as a director on 10 June 2020	View PDF Appointment of Mr Paul Swan as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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STOVAX HEATING GROUP LIMITED

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