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RENEWABLE HEAT FINANCE COMPANY LIMITED

Company number 11640574

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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)
24 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
21 May 2024 AA Total exemption full accounts made up to 31 December 2023
26 Apr 2024 AD01 Registered office address changed from St James's House 8 Overcliffe Gravesend Kent DA11 0HJ England to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 26 April 2024
08 Nov 2023 CS01 Confirmation statement made on 24 October 2023 with updates
13 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
31 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with updates
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Aug 2022 MR04 Satisfaction of charge 116405740002 in full
30 Aug 2022 MR04 Satisfaction of charge 116405740001 in full
18 Jan 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
23 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with updates
05 Oct 2021 AP01 Appointment of Mr Richard Michael Proctor Smith as a director on 21 September 2021
04 Oct 2021 AP01 Appointment of Mr Henry Robert Fitzroy John Lord Marquess of Worcester as a director on 21 September 2021
04 Oct 2021 PSC01 Notification of Arnaud Susplugas as a person with significant control on 21 September 2021
04 Oct 2021 PSC07 Cessation of Swangrove Energy Ltd as a person with significant control on 21 September 2021
04 Oct 2021 PSC07 Cessation of Richard Michael Proctor Smith as a person with significant control on 21 September 2021
04 Oct 2021 AP01 Appointment of Mr Thibault Antoine Jean-Louis Chevallier as a director on 21 September 2021
04 Oct 2021 AP01 Appointment of Mr Arnaud Susplugas as a director on 21 September 2021
04 Oct 2021 TM01 Termination of appointment of Richard Michael Proctor Smith as a director on 21 September 2021
04 Oct 2021 TM01 Termination of appointment of Henry Robert Fitzroy John Marquess of Worcester as a director on 21 September 2021
30 Sep 2021 MR01 Registration of charge 116405740002, created on 9 September 2021
25 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
05 Feb 2021 MR01 Registration of charge 116405740001, created on 28 January 2021
19 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 24 October 2020
18 Nov 2020 PSC02 Notification of Swangrove Energy Ltd as a person with significant control on 8 July 2020