RENEWABLE HEAT FINANCE COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 11640574 |
| Category | Private Limited Company |
| Incorporated | 24 Oct 2018 |
| Age | 5 years, 6 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
RENEWABLE HEAT FINANCE COMPANY LIMITED is an active private limited company with number 11640574. It was incorporated 5 years, 6 months, 29 days ago, on 24 October 2018. The company address is Second Floor South The Fitted Rigging House Second Floor South The Fitted Rigging House, Chatham, ME4 4TZ, Kent, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 21 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2024
Action Date: 26 Apr 2024
Category: Address
Type: AD01
Old address: St James's House 8 Overcliffe Gravesend Kent DA11 0HJ England
New address: Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ
Change date: 2024-04-26
Documents
Confirmation statement with updates
Date: 08 Nov 2023
Action Date: 24 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-24
Documents
Accounts with accounts type total exemption full
Date: 13 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 31 Oct 2022
Action Date: 24 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-24
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage satisfy charge full
Date: 30 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 116405740002
Documents
Mortgage satisfy charge full
Date: 30 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 116405740001
Documents
Change account reference date company previous shortened
Date: 18 Jan 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-03-31
New date: 2021-12-31
Documents
Confirmation statement with updates
Date: 23 Nov 2021
Action Date: 24 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-24
Documents
Appoint person director company with name date
Date: 05 Oct 2021
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-21
Officer name: Mr Richard Michael Proctor Smith
Documents
Appoint person director company with name date
Date: 04 Oct 2021
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Henry Robert Fitzroy John Lord Marquess of Worcester
Appointment date: 2021-09-21
Documents
Notification of a person with significant control
Date: 04 Oct 2021
Action Date: 21 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Arnaud Susplugas
Notification date: 2021-09-21
Documents
Cessation of a person with significant control
Date: 04 Oct 2021
Action Date: 21 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Swangrove Energy Ltd
Cessation date: 2021-09-21
Documents
Cessation of a person with significant control
Date: 04 Oct 2021
Action Date: 21 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard Michael Proctor Smith
Cessation date: 2021-09-21
Documents
Appoint person director company with name date
Date: 04 Oct 2021
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thibault Antoine Jean-Louis Chevallier
Appointment date: 2021-09-21
Documents
Appoint person director company with name date
Date: 04 Oct 2021
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Arnaud Susplugas
Appointment date: 2021-09-21
Documents
Termination director company with name termination date
Date: 04 Oct 2021
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Michael Proctor Smith
Termination date: 2021-09-21
Documents
Termination director company with name termination date
Date: 04 Oct 2021
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henry Robert Fitzroy John Marquess of Worcester
Termination date: 2021-09-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Sep 2021
Action Date: 09 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116405740002
Charge creation date: 2021-09-09
Documents
Accounts with accounts type total exemption full
Date: 25 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Feb 2021
Action Date: 28 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116405740001
Charge creation date: 2021-01-28
Documents
Second filing of confirmation statement with made up date
Date: 19 Nov 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-10-24
Documents
Notification of a person with significant control
Date: 18 Nov 2020
Action Date: 08 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-07-08
Psc name: Swangrove Energy Ltd
Documents
Change to a person with significant control
Date: 18 Nov 2020
Action Date: 08 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Richard Michael Proctor Smith
Change date: 2020-07-08
Documents
Confirmation statement with updates
Date: 05 Nov 2020
Action Date: 24 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-24
Documents
Appoint person director company with name date
Date: 13 Jul 2020
Action Date: 08 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Henry Robert Fitzroy John Marquess of Worcester
Appointment date: 2020-07-08
Documents
Accounts with accounts type total exemption full
Date: 09 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change account reference date company current extended
Date: 06 Nov 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2019-10-31
New date: 2020-03-31
Documents
Confirmation statement with updates
Date: 29 Oct 2019
Action Date: 24 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-24
Documents
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