- Company Overview for SWALE HEATING HOLDINGS LTD (13086502)
- Filing history for SWALE HEATING HOLDINGS LTD (13086502)
- People for SWALE HEATING HOLDINGS LTD (13086502)
- Charges for SWALE HEATING HOLDINGS LTD (13086502)
- More for SWALE HEATING HOLDINGS LTD (13086502)
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) |
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13 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 13 January 2025 | |
17 Dec 2024 | CS01 | Confirmation statement made on 17 December 2024 with no updates | |
20 Nov 2024 | PSC05 | Change of details for Sureserve Compliance Services Limited as a person with significant control on 8 April 2024 | |
20 Nov 2024 | PSC05 | Change of details for Sureserve Compliance Services Limited as a person with significant control on 1 December 2023 | |
06 Aug 2024 | AUD | Auditor's resignation | |
01 Jul 2024 | AP01 | Appointment of Mr Paul John Edwards as a director on 1 July 2024 | |
01 Jul 2024 | AP01 | Appointment of Mr Spencer John Sheridan as a director on 1 July 2024 | |
28 Jun 2024 | AA | Group of companies' accounts made up to 30 September 2023 | |
29 Feb 2024 | MR01 | Registration of charge 130865020001, created on 29 February 2024 | |
20 Dec 2023 | CS01 | Confirmation statement made on 17 December 2023 with updates | |
19 Dec 2023 | MA | Memorandum and Articles of Association | |
19 Dec 2023 | RESOLUTIONS |
Resolutions
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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 | |
08 Dec 2023 | PSC02 | Notification of Sureserve Compliance Services Limited as a person with significant control on 1 December 2023 | |
08 Dec 2023 | PSC07 | Cessation of Ian Marsh Pierson as a person with significant control on 1 December 2023 | |
08 Dec 2023 | TM01 | Termination of appointment of Ian Marsh Pierson as a director on 1 December 2023 | |
08 Dec 2023 | AP01 | Appointment of Mr Graham Austen Levinsohn as a director on 1 December 2023 | |
31 Mar 2023 | AA | Group of companies' accounts made up to 30 September 2022 | |
19 Dec 2022 | CS01 | Confirmation statement made on 17 December 2022 with updates | |
24 Jun 2022 | AA | Group of companies' accounts made up to 30 September 2021 | |
22 Jun 2022 | AA01 | Previous accounting period shortened from 31 December 2021 to 30 September 2021 | |
22 Dec 2021 | CS01 | Confirmation statement made on 17 December 2021 with updates | |
15 Apr 2021 | RESOLUTIONS |
Resolutions
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14 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 15 January 2021
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17 Dec 2020 | NEWINC |
Incorporation
Statement of capital on 2020-12-17
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