HEATHROW ELEMENTS LIMITED
Company Documents
Date | Description |
---|---|
12/08/2512 August 2025 New | Confirmation statement made on 2025-07-07 with no updates |
07/04/257 April 2025 | Notification of Matt John Waugh as a person with significant control on 2025-03-14 |
26/03/2526 March 2025 | Termination of appointment of Graham Alexander Robertson as a director on 2025-03-14 |
26/03/2526 March 2025 | Appointment of Mr Matt John Waugh as a director on 2025-03-14 |
26/03/2526 March 2025 | Cessation of Graham Alexander Robertson as a person with significant control on 2025-03-14 |
14/03/2514 March 2025 | Appointment of Matt John Waugh as a secretary on 2025-03-14 |
25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
21/08/2421 August 2024 | Confirmation statement made on 2024-07-07 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
20/12/2320 December 2023 | Compulsory strike-off action has been discontinued |
20/12/2320 December 2023 | Compulsory strike-off action has been discontinued |
19/12/2319 December 2023 | Accounts for a dormant company made up to 2022-12-31 |
12/12/2312 December 2023 | First Gazette notice for compulsory strike-off |
12/12/2312 December 2023 | First Gazette notice for compulsory strike-off |
07/07/237 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
24/11/2224 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
09/06/219 June 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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