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22 Jan 2026
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22 Jan 2026
Declaration of solvency
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20 Jan 2026
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20 Jan 2026
Termination of appointment of John Spencer Sheridan as a director on 20 January 2026
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08 Jan 2026
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08 Jan 2026
Appointment of a voluntary liquidator
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08 Jan 2026
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08 Jan 2026
Resolutions
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07 Jan 2026
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07 Jan 2026
Registered office address changed from Norfolk House 13 Southampton Place London England WC1A 2AJ England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 7 January 2026
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04 Sep 2025
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04 Sep 2025
Confirmation statement made on 3 September 2025 with no updates
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13 Jun 2025
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13 Jun 2025
Previous accounting period extended from 30 September 2024 to 31 March 2025
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04 Jun 2025
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04 Jun 2025
Satisfaction of charge 109440940001 in full
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31 Jan 2025
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31 Jan 2025
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 31 January 2025
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15 Jan 2025
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15 Jan 2025
Change of details for Swale Heating Holdings Limited as a person with significant control on 13 January 2025
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20 Nov 2024
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20 Nov 2024
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
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31 Oct 2024
Termination of appointment of Andrew Neil Ellis as a director on 31 October 2024
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12 Sep 2024
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12 Sep 2024
Confirmation statement made on 3 September 2024 with no updates
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06 Aug 2024
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06 Aug 2024
Auditor's resignation
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01 Jul 2024
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01 Jul 2024
Appointment of Mr Spencer John Sheridan as a director on 1 July 2024
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01 Jul 2024
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01 Jul 2024
Appointment of Mr Paul John Edwards as a director on 1 July 2024
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06 May 2024
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06 May 2024
Appointment of Mr Geoffrey Ronald Mayhill as a secretary on 1 May 2024
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29 Feb 2024
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29 Feb 2024
Registration of charge 109440940001, created on 29 February 2024
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19 Dec 2023
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19 Dec 2023
Resolutions
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19 Dec 2023
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19 Dec 2023
Memorandum and Articles of Association
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08 Dec 2023
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08 Dec 2023
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
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08 Dec 2023
Appointment of Mr David Greenfield as a director on 1 December 2023
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08 Dec 2023
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08 Dec 2023
Appointment of Mr Graham Austen Levinsohn as a director on 1 December 2023
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08 Dec 2023
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08 Dec 2023
Termination of appointment of Ian Marsh Pierson as a director on 1 December 2023
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