ARORA HEATHROW T5 LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Director's details changed for Mr Surinder Arora on 2025-02-05 |
| 11/12/2411 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 04/11/244 November 2024 | Director's details changed for Sanjeev Kumar Roda on 2024-11-04 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 12/01/2412 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 02/11/232 November 2023 | Director's details changed for Mr Sanjay Arora on 2023-11-02 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 06/06/236 June 2023 | Change of details for Grove Acquisitions Limited as a person with significant control on 2023-05-31 |
| 05/06/235 June 2023 | Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on 2023-06-05 |
| 17/01/2317 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 03/11/223 November 2022 | Notification of Grove Acquisitions Limited as a person with significant control on 2016-04-06 |
| 03/11/223 November 2022 | Cessation of Amsl Investments Limited as a person with significant control on 2016-04-06 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-08-10 with no updates |
| 15/11/2115 November 2021 | Appointment of Sanjeev Kumar Roda as a director on 2021-10-26 |
| 12/11/2112 November 2021 | Appointment of Sanjay Arora as a director on 2021-10-26 |
| 15/10/2115 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-08-10 with no updates |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATHOS GEORGE YIANNIS / 03/01/2019 |
| 03/01/193 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ATHOS GEORGE YIANNIS / 03/01/2019 |
| 18/12/1818 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM WORLD BUSINESS CENTRE 2 NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW TW6 2SF |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 17/04/1817 April 2018 | PREVEXT FROM 30/03/2018 TO 31/03/2018 |
| 23/03/1823 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ATHOS YIANNIS / 22/03/2018 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON JEFFREY BROWN / 22/03/2018 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUNITA ARORA / 22/03/2018 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON JEFFREY BROWN / 22/03/2018 |
| 27/02/1827 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 09/01/189 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR CARLTON JEFFREY BROWN |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GUY MORRIS |
| 11/11/1711 November 2017 | DISS40 (DISS40(SOAD)) |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 31/10/1731 October 2017 | FIRST GAZETTE |
| 24/08/1724 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURINDER ARORA / 22/08/2017 |
| 24/08/1724 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUNITA ARORA / 22/08/2017 |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROVE ACQUISITIONS LIMITED |
| 31/07/1731 July 2017 | CESSATION OF AMSL INVESTMENTS LIMITED AS A PSC |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR ATHOS GEORGE YIANNIS |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 04/01/164 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 30/11/1530 November 2015 | SECRETARY APPOINTED MR ATHOS YIANNIS |
| 11/09/1511 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 26/06/1526 June 2015 | SECTION 519 |
| 25/05/1525 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SUBASH ARORA |
| 25/05/1525 May 2015 | APPOINTMENT TERMINATED, SECRETARY SUBASH ARORA |
| 12/12/1412 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/12/1410 December 2014 | DISS40 (DISS40(SOAD)) |
| 09/12/149 December 2014 | FIRST GAZETTE |
| 04/12/144 December 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM ARORA HEATHROW, THE GROVE BATH ROAD HARMONDSWORTH MIDDLESEX UB7 0DG |
| 04/12/144 December 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUNITA ARORA / 27/10/2014 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CHRISTOPHER RONALD MORRIS / 27/10/2014 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUBASH CHANDER ARORA / 27/10/2014 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURINDER ARORA / 27/10/2014 |
| 04/12/144 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SUBASH CHANDER ARORA / 27/10/2014 |
| 27/12/1327 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/10/1316 October 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 25/06/1325 June 2013 | SECOND FILING WITH MUD 10/08/12 FOR FORM AR01 |
| 14/06/1314 June 2013 | ADOPT ARTICLES 11/03/2013 |
| 14/06/1314 June 2013 | 30/12/11 STATEMENT OF CAPITAL GBP 7873779 |
| 14/06/1314 June 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/08/1224 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 20/04/1220 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 20/04/1220 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/04/1220 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/11/118 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 12/08/1112 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 17/11/1017 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/10/1014 October 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/01/108 January 2010 | PREVSHO FROM 31/03/2009 TO 30/03/2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 16/08/0816 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/11/079 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/02/076 February 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/02/076 February 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/01/0710 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/04/0628 April 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 25/04/0625 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0625 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0531 October 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/09/0520 September 2005 | DEBENTURES AND FAC AGRE 06/07/05 |
| 20/09/0520 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0520 September 2005 | DEBENTURES AND FAC AGRE 06/07/05 |
| 09/08/059 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/059 August 2005 | FACILITES AGREEMENT 06/07/05 |
| 09/08/059 August 2005 | FACILITIES AGREEMENT 06/07/05 |
| 26/07/0526 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0522 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0521 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 16/09/0416 September 2004 | S366A DISP HOLDING AGM 10/08/04 |
| 10/08/0410 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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