Advanced company searchLink opens in new window

SWALE HEATING HOLDINGS LTD

Company number 13086502

Filter by category

Filter by category


Confirmation statement filters

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)
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
  • RES01 ‐ Resolution of adoption of 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 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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-15
14 Apr 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • GBP 46,251
17 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-17
  • GBP 1