HEATHROW BUSINESS CONSULTING LIMITED

Company Documents

Date	Description
10/08/2510 August 2025 New	Confirmation statement made on 2025-08-10 with no updates View Document
02/04/252 April 2025	Registered office address changed from Ground Floor London Court London Road Bracknell Berkshire RG12 2UT United Kingdom to Fourth Floor 50 Liverpool Street London EC2M 7PY on 2025-04-02 View Document
02/04/252 April 2025	Accounts for a dormant company made up to 2025-01-31 View Document
02/04/252 April 2025	Registered office address changed from Fourth Floor 34-37 Liverpool Street London EC2M 7PP United Kingdom to Ground Floor London Court London Road Bracknell Berkshire RG12 2UT on 2025-04-02 View Document
31/01/2531 January 2025	Annual accounts for year ending 31 Jan 2025 View Accounts
13/08/2413 August 2024	Accounts for a dormant company made up to 2024-01-31 View Document
13/08/2413 August 2024	Confirmation statement made on 2024-08-10 with no updates View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
26/10/2326 October 2023	Registered office address changed from Fourth Floor Fourth Floor 34-37 Liverpool Street London EC2M 7PP United Kingdom to Fourth Floor 34-37 Liverpool Street London EC2M 7PP on 2023-10-26 View Document
26/10/2326 October 2023	Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP United Kingdom to Fourth Floor Fourth Floor 34-37 Liverpool Street London EC2M 7PP on 2023-10-26 View Document
13/08/2313 August 2023	Confirmation statement made on 2023-08-10 with no updates View Document
13/08/2313 August 2023	Accounts for a dormant company made up to 2023-01-31 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
10/08/2010 August 2020	CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES View Document
10/08/2010 August 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
29/09/1929 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View Document
10/08/1910 August 2019	CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES View Document
14/10/1814 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View Document
10/08/1810 August 2018	CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
04/10/174 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View Document
10/08/1710 August 2017	CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES View Document
29/03/1729 March 2017	PREVEXT FROM 31/08/2016 TO 31/01/2017 View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
26/08/1626 August 2016	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View Document
23/04/1623 April 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View Document
21/11/1521 November 2015	REGISTERED OFFICE CHANGED ON 21/11/2015 FROM C/O C/O FPSS 11 LEADENHALL STREET LONDON EC3V 1LP View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
11/08/1511 August 2015	REGISTERED OFFICE CHANGED ON 11/08/2015 FROM C/O FPSS 11 LEADENHALL STREET LONDON EC3V 1LP GREAT BRITAIN View Document
11/08/1511 August 2015	Annual return made up to 10 August 2015 with full list of shareholders View Document
06/05/156 May 2015	REGISTERED OFFICE CHANGED ON 06/05/2015 FROM C/O C/O FPSS 80 COLEMAN STREET LONDON EC2R 5BJ View Document
29/04/1529 April 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
10/08/1410 August 2014	Annual return made up to 10 August 2014 with full list of shareholders View Document
10/08/1410 August 2014	REGISTERED OFFICE CHANGED ON 10/08/2014 FROM 80 COLEMAN STREET LONDON EC2R 5BJ GREAT BRITAIN View Document
29/05/1429 May 2014	REGISTERED OFFICE CHANGED ON 29/05/2014 FROM THE OLD CHURCH QUICKS ROAD WIMBLEDON LONDON SW19 1EX View Document
29/05/1429 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View Document

31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
15/08/1315 August 2013	Annual return made up to 10 August 2013 with full list of shareholders View Document
19/02/1319 February 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
26/08/1226 August 2012	Annual return made up to 10 August 2012 with full list of shareholders View Document
07/05/127 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View Document
28/01/1228 January 2012	REGISTERED OFFICE CHANGED ON 28/01/2012 FROM OLD BRIDGE HOUSE 40 CHURCH STREET STAINES MIDDLESEX TW18 4EP GREAT BRITAIN View Document
16/08/1116 August 2011	Annual return made up to 10 August 2011 with full list of shareholders View Document
12/04/1112 April 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View Document
12/08/1012 August 2010	Annual return made up to 10 August 2010 with full list of shareholders View Document
11/08/1011 August 2010	APPOINTMENT TERMINATED, SECRETARY HEATHROW CORPORATE CONSULTING LIMITED View Document
11/08/1011 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERT MALCOURONNE / 01/07/2010 View Document
11/08/1011 August 2010	SECRETARY APPOINTED MR KEITH ROBERT MALCOURONNE View Document
11/09/0911 September 2009	LOCATION OF REGISTER OF MEMBERS View Document
11/09/0911 September 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View Document
11/09/0911 September 2009	RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View Document
11/09/0911 September 2009	LOCATION OF DEBENTURE REGISTER View Document
11/09/0911 September 2009	SECRETARY'S CHANGE OF PARTICULARS / HEATHROW CORPORATE CONSULTING LIMITED / 31/07/2008 View Document
11/09/0911 September 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEITH MALCOURONNE / 31/07/2008 View Document
11/09/0911 September 2009	REGISTERED OFFICE CHANGED ON 11/09/2009 FROM, CENTURION HOUSE, LONDON ROAD, STAINES, MIDDLESEX, TW18 4AX View Document
27/05/0927 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View Document
08/09/088 September 2008	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View Document
30/06/0830 June 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View Document
10/10/0710 October 2007	LOCATION OF REGISTER OF MEMBERS View Document
10/10/0710 October 2007	NEW SECRETARY APPOINTED View Document
10/10/0710 October 2007	REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 7 & 8 SHEPPERTON MARINA, FELIX, LANE, SHEPPERTON, MIDDLESEX, TW17 8NS View Document
10/10/0710 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
10/10/0710 October 2007	LOCATION OF DEBENTURE REGISTER View Document
10/10/0710 October 2007	RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View Document
09/10/079 October 2007	SECRETARY RESIGNED View Document
02/07/072 July 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View Document
07/09/067 September 2006	RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View Document
05/09/065 September 2006	REGISTERED OFFICE CHANGED ON 05/09/06 FROM: HEATHROW BUSINESS CENTRE, 65 HIGH STREET, EGHAM, SURREY TW20 9EY View Document
05/09/065 September 2006	DIRECTOR'S PARTICULARS CHANGED View Document
07/02/067 February 2006	COMPANY NAME CHANGED HEATHROW CORPORATE CONSULTING LI MITED CERTIFICATE ISSUED ON 07/02/06 View Document
26/08/0526 August 2005	NEW DIRECTOR APPOINTED View Document
26/08/0526 August 2005	NEW SECRETARY APPOINTED View Document
25/08/0525 August 2005	DIRECTOR RESIGNED View Document
25/08/0525 August 2005	SECRETARY RESIGNED View Document
10/08/0510 August 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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