HEATHROW AGGREGATES LTD

Date	Description
24/12/2424 December 2024	Final Gazette dissolved via voluntary strike-off View Document
24/12/2424 December 2024	Final Gazette dissolved via voluntary strike-off View Document
08/10/248 October 2024	First Gazette notice for voluntary strike-off View Document
08/10/248 October 2024	First Gazette notice for voluntary strike-off View Document
30/09/2430 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
30/09/2430 September 2024	Application to strike the company off the register View Document
10/04/2410 April 2024	Confirmation statement made on 2024-04-06 with no updates View Document
25/03/2425 March 2024	Registered office address changed from Unit 10 Meadway Court Rutherford Close Stevenage Herts SG1 2EF United Kingdom to Unit 11 Gateway 1000 Arlington Business Park Whittle Way Stevenage Hertfordshire SG1 2FP on 2024-03-25 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
06/09/236 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
06/04/236 April 2023	Confirmation statement made on 2023-04-06 with updates View Document
06/04/236 April 2023	Cessation of Stephen Paul Attwood as a person with significant control on 2023-03-27 View Document
06/04/236 April 2023	Appointment of Mr Paul Alexander Ewen as a director on 2023-03-27 View Document
06/04/236 April 2023	Notification of Paul Alexander Ewen as a person with significant control on 2023-03-27 View Document

06/04/236 April 2023	Termination of appointment of Stephen Paul Attwood as a director on 2023-03-27 View Document
03/02/233 February 2023	Confirmation statement made on 2023-01-23 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
27/01/2227 January 2022	Confirmation statement made on 2022-01-23 with no updates View Document
27/01/2227 January 2022	Change of details for Mr Stephen Paul Attwood as a person with significant control on 2022-01-27 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
20/01/2120 January 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/01/2031 January 2020	CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
05/09/195 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
05/09/195 September 2019	PREVSHO FROM 31/01/2019 TO 31/12/2018 View Document
05/02/195 February 2019	CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
24/01/1824 January 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document