SWALE HEATING LIMITED

01076034
CROSSWAYS POINT 15 VICTORY WAY CROSSWAYS BUSINESS PARK DARTFORD DA2 6DT

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Documents
Date Category Description Pages
06 Aug 2024 auditors Auditors Resignation Company 1 Buy now
01 Jul 2024 officers Appointment of director (Mr Spencer John Sheridan) 2 Buy now
01 Jul 2024 officers Appointment of director (Mr Paul John Edwards) 2 Buy now
28 Jun 2024 accounts Annual Accounts 33 Buy now
06 May 2024 officers Appointment of secretary (Mr Geoffrey Ronald Mayhill) 2 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Feb 2024 mortgage Registration of a charge 22 Buy now
19 Dec 2023 resolution Resolution 2 Buy now
18 Dec 2023 incorporation Memorandum Articles 12 Buy now
08 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2023 officers Appointment of director (Mr David Greenfield) 2 Buy now
08 Dec 2023 officers Appointment of director (Mr Graham Austen Levinsohn) 2 Buy now
08 Dec 2023 officers Termination of appointment of director (Ian Marsh Pierson) 1 Buy now
08 Dec 2023 officers Termination of appointment of secretary (Ian Marsh Pierson) 1 Buy now
08 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2023 accounts Annual Accounts 31 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With Updates 11 Buy now
02 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jun 2022 accounts Annual Accounts 33 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With Updates 11 Buy now
21 Mar 2022 officers Change of particulars for director (Mr Matthew William Risden Edwards) 2 Buy now
08 Jul 2021 accounts Annual Accounts 32 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With Updates 11 Buy now
14 Apr 2021 officers Change of particulars for director (Mark David Pope) 2 Buy now
14 Apr 2021 officers Change of particulars for director (Mr Mark William Tranham) 2 Buy now
02 Nov 2020 officers Termination of appointment of director (Robert Serioj Bazil) 1 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
02 Mar 2020 accounts Annual Accounts 28 Buy now
07 Feb 2020 capital Return of Allotment of shares 6 Buy now
27 Jan 2020 officers Appointment of director (Mr Mark William Tranham) 2 Buy now
27 Jan 2020 officers Appointment of director (Mr Robert Serioj Bazil) 2 Buy now
03 Jul 2019 accounts Annual Accounts 28 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
20 Sep 2018 accounts Annual Accounts 29 Buy now
22 Jun 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Jun 2018 capital Return of purchase of own shares 3 Buy now
13 Jun 2018 resolution Resolution 1 Buy now
13 Jun 2018 capital Notice of cancellation of shares 7 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
22 Mar 2018 officers Termination of appointment of director (David George Mathieson) 1 Buy now
22 Mar 2018 officers Termination of appointment of director (Graeme James Fotheringham) 1 Buy now
28 Feb 2018 capital Return of purchase of own shares 3 Buy now
20 Feb 2018 resolution Resolution 1 Buy now
20 Feb 2018 capital Notice of cancellation of shares 8 Buy now
13 Oct 2017 capital Return of purchase of own shares 3 Buy now
29 Sep 2017 capital Notice of cancellation of shares 7 Buy now
29 Sep 2017 resolution Resolution 1 Buy now
06 Sep 2017 capital Return of Allotment of shares 6 Buy now
06 Jun 2017 officers Termination of appointment of director (Steven Roger Brewer) 1 Buy now
06 Jun 2017 officers Appointment of director (Mr Andrew Neil Ellis) 2 Buy now
20 Mar 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2017 resolution Resolution 27 Buy now
08 Jan 2017 accounts Annual Accounts 25 Buy now
11 Jul 2016 mortgage Statement of satisfaction of a charge 2 Buy now
11 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
04 May 2016 officers Termination of appointment of director (Stuart James Davis) 1 Buy now
04 Apr 2016 annual-return Annual Return 7 Buy now
23 Dec 2015 accounts Annual Accounts 23 Buy now
12 Aug 2015 officers Appointment of director (Mr David George Mathieson) 2 Buy now
06 Jun 2015 mortgage Registration of a charge 18 Buy now
23 Apr 2015 officers Termination of appointment of director (Peter Richard Whittington) 1 Buy now
23 Mar 2015 annual-return Annual Return 8 Buy now
08 Jan 2015 accounts Annual Accounts 27 Buy now
17 Jul 2014 officers Change of particulars for director (Mr Matthew William Risden Edwards) 2 Buy now
16 Jul 2014 incorporation Memorandum Articles 38 Buy now
16 Jul 2014 resolution Resolution 1 Buy now
04 Jul 2014 resolution Resolution 42 Buy now
04 Jul 2014 capital Notice of particulars of variation of rights attached to shares 3 Buy now
04 Jul 2014 capital Notice of particulars of variation of rights attached to shares 3 Buy now
04 Jul 2014 capital Notice of name or other designation of class of shares 2 Buy now
04 Jul 2014 capital Notice of name or other designation of class of shares 2 Buy now
04 Jul 2014 resolution Resolution 41 Buy now
13 Jun 2014 officers Change of particulars for director (Mr Steven Roger Brewer) 2 Buy now
05 Jun 2014 officers Change of particulars for director (Mr Steven Roger Brewer) 2 Buy now
01 Apr 2014 officers Appointment of director (Mr Stuart James Davis) 2 Buy now
01 Apr 2014 officers Appointment of director (Mr Steven Roger Brewer) 2 Buy now
01 Apr 2014 officers Appointment of director (Mr Graeme James Fotheringham) 2 Buy now
27 Mar 2014 officers Termination of appointment of secretary (Kevin Thomas) 1 Buy now
27 Mar 2014 annual-return Annual Return 7 Buy now
13 Feb 2014 officers Termination of appointment of director (Christopher Riley) 1 Buy now
24 Sep 2013 accounts Annual Accounts 25 Buy now
12 Apr 2013 annual-return Annual Return 8 Buy now
11 Apr 2013 officers Change of particulars for director (Peter Richard Whittington) 2 Buy now
11 Apr 2013 officers Change of particulars for director (Christopher Maurice Riley) 2 Buy now
23 Oct 2012 accounts Annual Accounts 25 Buy now
03 Oct 2012 officers Termination of appointment of secretary (Steven Brewer) 1 Buy now
03 Oct 2012 officers Termination of appointment of director (Steven Brewer) 1 Buy now
03 Oct 2012 officers Appointment of secretary (Mr Kevin Stuart Thomas) 1 Buy now
05 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
27 Mar 2012 annual-return Annual Return 10 Buy now
07 Nov 2011 accounts Annual Accounts 25 Buy now
22 Mar 2011 annual-return Annual Return 10 Buy now
16 Dec 2010 accounts Annual Accounts 25 Buy now
04 Oct 2010 officers Change of particulars for director (Mark David Pope) 2 Buy now
09 Apr 2010 officers Appointment of director (Mr Matthew William Risden Edwards) 2 Buy now
15 Mar 2010 annual-return Annual Return 7 Buy now