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)
|
|
31 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 31 January 2025
|
|
|
15 Jan 2025 |
PSC05 |
Change of details for Swale Heating Holdings Limited as a person with significant control on 13 January 2025
|
|
|
20 Nov 2024 |
PSC05 |
Change of details for Swale Heating Holdings Limited as a person with significant control on 8 December 2023
|
|
|
31 Oct 2024 |
TM01 |
Termination of appointment of Andrew Neil Ellis as a director on 31 October 2024
|
|
|
12 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
|
|
|
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 |
Accounts for a small company made up to 30 September 2023
|
|
|
06 May 2024 |
AP03 |
Appointment of Mr Geoffrey Ronald Mayhill as a secretary on 1 May 2024
|
|
|
29 Feb 2024 |
MR01 |
Registration of charge 109440940001, created on 29 February 2024
|
|
|
19 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
08 Dec 2023 |
AD01 |
Registered office address changed from C/O Swale Heating Limited, Heard Way Eurolink Industrial Estate Sittingbourne Kent ME10 3SA United Kingdom 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
|
|
|
25 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
|
|
|
10 May 2023 |
PSC02 |
Notification of Swale Heating Holdings Limited as a person with significant control on 4 May 2023
|
|
|
10 May 2023 |
PSC07 |
Cessation of Ian Marsh Pierson as a person with significant control on 4 May 2023
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
|
|
|
21 Mar 2022 |
CH01 |
Director's details changed for Mr Matthew William Risden Edwards on 21 March 2022
|
|
|
03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
|
|