HEATHROW HOUSE LIMITED

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DateDescription
14/01/2014 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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04/05/194 May 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/04/1618 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/04/1515 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/04/1415 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / DEAN MATTHEW HARRISON / 01/12/2013

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15/04/1415 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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15/04/1415 April 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 1 UXBRIDGE ROAD FELTHAM MIDDLESEX TW13 5EG

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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08/05/138 May 2013 Annual return made up to 15 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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10/07/1210 July 2012 Annual return made up to 15 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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28/04/1128 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN MATTHEW HARRISON / 01/10/2009

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03/06/103 June 2010 Annual return made up to 15 April 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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03/07/093 July 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 Annual accounts small company total exemption made up to 30 April 2008

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25/06/0825 June 2008 RETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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15/07/0715 July 2007 RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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26/06/0626 June 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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11/05/0511 May 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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17/05/0417 May 2004 SECRETARY RESIGNED

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17/05/0417 May 2004 DIRECTOR RESIGNED

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17/05/0417 May 2004 NEW SECRETARY APPOINTED

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17/05/0417 May 2004 NEW DIRECTOR APPOINTED

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17/05/0417 May 2004 REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 5 NEW BROADWAY HAMPTON ROAD HAMPTON HILL HAMPTON MIDDLESEX TW12 1JG

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15/04/0415 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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