HEATHROW ENVIRONMENTAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Appointment of Mr Daniel Kelly as a director on 2025-03-17 |
| 07/08/247 August 2024 | Accounts for a small company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 24/08/2324 August 2023 | Accounts for a small company made up to 2023-01-31 |
| 15/08/2315 August 2023 | Satisfaction of charge 091240890001 in full |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 03/10/223 October 2022 | Accounts for a small company made up to 2022-01-31 |
| 14/09/2214 September 2022 | Change of details for Modebest and Heathrow Group Holdings Ltd as a person with significant control on 2020-03-09 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/01/2221 January 2022 | Change of details for Modebest and Heathrow Group Holdings Ltd as a person with significant control on 2020-03-09 |
| 21/01/2221 January 2022 | Cessation of Sean Anthony Kelly as a person with significant control on 2020-03-09 |
| 21/01/2221 January 2022 | Cessation of Mark Lennox as a person with significant control on 2020-03-09 |
| 21/01/2221 January 2022 | Cessation of John Joseph Murphy as a person with significant control on 2020-03-09 |
| 21/12/2121 December 2021 | Termination of appointment of Michael David Brennan as a director on 2021-12-21 |
| 21/12/2121 December 2021 | Cessation of Michael David Brennan as a person with significant control on 2021-12-07 |
| 31/10/2131 October 2021 | Accounts for a small company made up to 2021-01-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-08-31 with no updates |
| 20/10/2120 October 2021 | Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT to Moy House 69 Belvue Road Northolt UB5 5XS on 2021-10-20 |
| 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 |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MR MICHAEL DAVID BRENNAN |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MR SEAN ANTHONY KELLY |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MR JOHN JOSEPH MURPHY |
| 19/05/2019 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ALBERT DRAVINS |
| 19/05/2019 May 2020 | CESSATION OF EAMONN JOSEPH SCANLON AS A PSC |
| 19/05/2019 May 2020 | CESSATION OF ALBERT PETER DRAVINS AS A PSC |
| 19/05/2019 May 2020 | APPOINTMENT TERMINATED, DIRECTOR EAMONN SCANLON |
| 19/05/2019 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MODEBEST AND HEATHROW GROUP HOLDINGS LTD |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MR MARK LENNOX |
| 17/03/2017 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 091240890001 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 10/09/1910 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | PSC'S CHANGE OF PARTICULARS / MR EAMONN JOSEPH SCANLON / 31/08/2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 30/10/1830 October 2018 | PSC'S CHANGE OF PARTICULARS / MR ALBERT PETER DRAVINS / 31/08/2018 |
| 26/10/1826 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 06/07/186 July 2018 | PSC'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 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT PETER DRAVINS / 06/07/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 08/09/178 September 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 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 |
| 12/07/1512 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 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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