HEATHROW CRANES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Confirmation statement made on 2025-07-11 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2024-01-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 11/07/2311 July 2023 | Change of details for Mr Peter Dravins as a person with significant control on 2023-05-27 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-11 with updates |
| 11/07/2311 July 2023 | Change of details for Mr Albert Peter Dravins as a person with significant control on 2023-05-27 |
| 02/06/232 June 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-26 |
| 22/02/2322 February 2023 | Statement of capital following an allotment of shares on 2023-01-26 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-01-31 |
| 23/07/2123 July 2021 | Notification of Peter Dravins as a person with significant control on 2021-05-01 |
| 23/07/2123 July 2021 | Change of details for Mr Albert Peter Dravins as a person with significant control on 2021-03-04 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-17 with updates |
| 23/07/2123 July 2021 | Cessation of Eamonn Joseph Scanlon as a person with significant control on 2021-03-04 |
| 23/07/2123 July 2021 | Termination of appointment of Eamonn Joseph Scanlon as a director on 2021-03-04 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 16/09/2016 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/08/1913 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT PETER DRAVINS / 17/07/2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 13/08/1913 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAMONN JOSEPH SCANLON |
| 13/08/1913 August 2019 | PSC'S CHANGE OF PARTICULARS / MR ALBERT PETER DRAVINS / 17/07/2019 |
| 31/07/1931 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/10/1826 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 06/07/186 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT PETER DRAVINS / 06/07/2018 |
| 06/07/186 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN JOSEPH SCANLON / 06/07/2018 |
| 06/07/186 July 2018 | PSC'S CHANGE OF PARTICULARS / MR ALBERT PETER DRAVINS / 06/07/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 12/07/1512 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 12/07/1512 July 2015 | REGISTERED OFFICE CHANGED ON 12/07/2015 FROM C/O GOLDBLATTS 17 PENNINE PARADE PENNINE DRIVE LONDON NW2 1NT ENGLAND |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 22/06/1522 June 2015 | PREVSHO FROM 31/07/2015 TO 31/01/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 10/07/1410 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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