HEATHROW 1 LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Unaudited abridged accounts made up to 2024-10-31 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 29/10/2429 October 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 30/01/2330 January 2023 | Director's details changed for Mr Baljit Singh Malhi on 2023-01-30 |
| 30/01/2330 January 2023 | Change of details for Mr Baljit Singh Malhi as a person with significant control on 2023-01-30 |
| 03/11/223 November 2022 | Amended accounts made up to 2021-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 14/10/2214 October 2022 | Unaudited abridged accounts made up to 2021-10-31 |
| 24/01/2224 January 2022 | Previous accounting period extended from 2021-04-30 to 2021-10-31 |
| 21/12/2121 December 2021 | Registration of charge 080459560008, created on 2021-12-21 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 09/09/209 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 080459560007 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 10/02/2010 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALJIT SINGH MALHI |
| 10/02/2010 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANJIT SINGH |
| 10/02/2010 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAIB SINGH SIDHU |
| 10/02/2010 February 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/02/2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 04/02/204 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 04/02/204 February 2020 | 26/11/19 STATEMENT OF CAPITAL GBP 400 |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GURMINDER THIND |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GURBACHAN ATHWAL |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAIB SINGH SIDHU / 01/01/2020 |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALJIT SINGH MALHI / 01/01/2020 |
| 02/01/202 January 2020 | REGISTERED OFFICE CHANGED ON 02/01/2020 FROM 3 MANOR COURT HIGH STREET HARMONDSWORTH WEST DRAYTON UB7 0AQ ENGLAND |
| 18/11/1918 November 2019 | CESSATION OF LONDON WEST ESTATES LTD AS A PSC |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 18/11/1918 November 2019 | NOTIFICATION OF PSC STATEMENT ON 13/08/2018 |
| 11/11/1911 November 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/09/2018 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/01/1929 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 27/11/1827 November 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM WATERS MEET WILLOW AVENUE DENHAM UXBRIDGE MIDDLESEX UB9 4AF ENGLAND |
| 28/09/1828 September 2018 | |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 28/09/1828 September 2018 | |
| 04/09/184 September 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/11/2017 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SUBHRAJ SIDHU |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MR MANJIT SINGH |
| 03/07/183 July 2018 | AGREED 08/06/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/01/1825 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 08/11/178 November 2017 | DIRECTOR APPOINTED MR SUBHRAJ SINGH SIDHU |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR GURMINDER SINGH THIND |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON WEST ESTATES LTD |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 22/10/1622 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080459560006 |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/05/167 May 2016 | DISS40 (DISS40(SOAD)) |
| 04/05/164 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 10/03/1610 March 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 |
| 22/02/1622 February 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM 2 MANOR COURT HIGH STREET HARMONDSWORTH WEST DRAYTON MIDDLESEX UB7 0AQ |
| 01/09/151 September 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 26/05/1526 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 126 HANWORTH ROAD HOUNSLOW MIDDLESEX TW3 1UG |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/04/1520 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080459560003 |
| 20/04/1520 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080459560004 |
| 20/04/1520 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080459560005 |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1430 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 06/07/136 July 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 |
| 27/06/1327 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080459560001 |
| 10/06/1310 June 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 148 PERCY ROAD TWICKENHAM TW2 6JF ENGLAND |
| 21/08/1221 August 2012 | 02/05/12 STATEMENT OF CAPITAL GBP 12000 |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR BALJIT SINGH MALHI |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SHIVRAJ SIDHU |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR NAIB SINGH SIDHU |
| 07/08/127 August 2012 | DIRECTOR APPOINTED GURBACHAN SINGH ATHWAL |
| 25/04/1225 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company