HEATHROW PRECISION LIMITED

Company Documents

DateDescription
04/06/254 June 2025 Total exemption full accounts made up to 2024-09-30

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30/10/2430 October 2024 Confirmation statement made on 2024-10-20 with no updates

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03/06/243 June 2024 Total exemption full accounts made up to 2023-09-30

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07/11/237 November 2023 Confirmation statement made on 2023-10-20 with no updates

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20/10/2320 October 2023 Change of details for Mr Neale Whittall as a person with significant control on 2023-10-20

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17/06/2317 June 2023 Total exemption full accounts made up to 2022-09-30

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05/06/235 June 2023 Appointment of Miss Bethany Sarah Whittall as a director on 2023-06-05

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27/10/2227 October 2022 Confirmation statement made on 2022-10-20 with no updates

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09/11/219 November 2021 Confirmation statement made on 2021-10-20 with no updates

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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03/11/143 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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26/02/1426 February 2014 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM
C/O S W FRANKSON & CO BRIDGE HOUSE, STATION ROAD
HAYES
MIDDLESEX
UB3 4BX

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28/10/1328 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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28/10/1328 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEALE WHITTALL / 01/10/2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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31/10/1231 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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31/10/1231 October 2012 SECRETARY'S CHANGE OF PARTICULARS / NEALE WHITTALL / 01/10/2012

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/06/1218 June 2012 PREVSHO FROM 31/10/2011 TO 30/09/2011

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23/11/1123 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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20/10/1020 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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