STOVAX HEATING GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 26/06/2426 June 2024 | Full accounts made up to 2023-12-31 |
| 14/03/2414 March 2024 | Termination of appointment of Sven Henrik Otto Axelsson as a director on 2024-03-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 22/08/2322 August 2023 | Director's details changed for Mr Alistair Compton on 2023-08-22 |
| 13/06/2313 June 2023 | Appointment of Mr Ian David Padget as a director on 2023-06-07 |
| 13/06/2313 June 2023 | Termination of appointment of Paul Swan as a director on 2023-06-07 |
| 13/06/2313 June 2023 | Appointment of Mr Ian David Padget as a secretary on 2023-06-07 |
| 03/05/233 May 2023 | Full accounts made up to 2022-12-31 |
| 02/03/232 March 2023 | Registered office address changed from Falcon Road Sowton Industrial Estate Exeter Devon EX2 7LF to 3 Spitfire Avenue Clyst Honiton Exeter EX5 2FR on 2023-03-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED MR PAUL SWAN |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 21/06/1921 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 06/08/186 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 02/10/172 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAN NILSSON |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MR ALISTAIR COMPTON |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MORLEY SAGE |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 08/09/168 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 23/11/1523 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 16/10/1516 October 2015 | AUDITOR'S RESIGNATION |
| 14/09/1514 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 26/11/1426 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 04/09/144 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 21/11/1321 November 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 21/11/1321 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 16/10/1316 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SEVEN HENRIK OTTO AXELSSON / 20/02/2013 |
| 20/02/1320 February 2013 | PREVSHO FROM 30/11/2013 TO 31/01/2013 |
| 18/02/1318 February 2013 | SECRETARY APPOINTED ANDREW DAVID WALKER |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED SEVEN HENRIK OTTO AXELSSON |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MILES JENNINGS |
| 14/02/1314 February 2013 | VARYING SHARE RIGHTS AND NAMES |
| 14/02/1314 February 2013 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED BENGT OLOF NIKLAS GUNNARSSON |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED DAN FREDRIK WILHELM NILSSON |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROOK |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY BROOK |
| 28/01/1328 January 2013 | STATEMENT BY DIRECTORS |
| 28/01/1328 January 2013 | 28/01/13 STATEMENT OF CAPITAL GBP 99450 |
| 28/01/1328 January 2013 | SOLVENCY STATEMENT DATED 28/01/13 |
| 28/01/1328 January 2013 | DISTRIBUTION IN SPECIE 28/01/2013 |
| 24/01/1324 January 2013 | ARTICLES OF ASSOCIATION |
| 17/01/1317 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/01/1317 January 2013 | COMPANY NAME CHANGED CURZON 3000 LIMITED CERTIFICATE ISSUED ON 17/01/13 |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MILES PETER JENNINGS |
| 09/01/139 January 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 198900.00 |
| 09/01/139 January 2013 | SUB-DIVISION 19/12/12 |
| 09/01/139 January 2013 | DIRECTOR APPOINTED ROBERT JAMES CRABB |
| 09/01/139 January 2013 | DIRECTOR APPOINTED COLIN MALCOLM BROOK |
| 02/01/132 January 2013 | ADOPT ARTICLES 19/12/2012 |
| 02/01/132 January 2013 | THAT THE 2 ORDINARY SHARES OF £0.50 EACH IN THE CAPITAL OF THE COMPANY BE CONSOLIDATED INTO 1 ORDINARY SHARES OF £1.00 10/12/2012 |
| 02/01/132 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/01/132 January 2013 | 10/12/12 STATEMENT OF CAPITAL GBP 3.00 |
| 02/01/132 January 2013 | 10/12/12 STATEMENT OF CAPITAL GBP 1 |
| 02/01/132 January 2013 | CONSOLIDATION 10/12/12 |
| 20/11/1220 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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