Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Nov 2024 |
PSC05 |
Change of details for Swale Heating Holdings Limited as a person with significant control on 8 December 2023
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31 Oct 2024 |
TM01 |
Termination of appointment of Andrew Neil Ellis as a director on 31 October 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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06 Aug 2024 |
AUD |
Auditor's resignation
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01 Jul 2024 |
AP01 |
Appointment of Mr Spencer John Sheridan as a director on 1 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Paul John Edwards as a director on 1 July 2024
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28 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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06 May 2024 |
AP03 |
Appointment of Mr Geoffrey Ronald Mayhill as a secretary on 1 May 2024
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29 Feb 2024 |
MR01 |
Registration of charge 109440940001, created on 29 February 2024
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19 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2023 |
MA |
Memorandum and Articles of Association
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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
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08 Dec 2023 |
AP01 |
Appointment of Mr David Greenfield as a director on 1 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr Graham Austen Levinsohn as a director on 1 December 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Ian Marsh Pierson as a director on 1 December 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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10 May 2023 |
PSC02 |
Notification of Swale Heating Holdings Limited as a person with significant control on 4 May 2023
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10 May 2023 |
PSC07 |
Cessation of Ian Marsh Pierson as a person with significant control on 4 May 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Matthew William Risden Edwards on 21 March 2022
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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