HEATHROW PRECISION LIMITED
Company Documents
Date | Description |
---|---|
04/06/254 June 2025 | Total exemption full accounts made up to 2024-09-30 |
30/10/2430 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
03/06/243 June 2024 | Total exemption full accounts made up to 2023-09-30 |
07/11/237 November 2023 | Confirmation statement made on 2023-10-20 with no updates |
20/10/2320 October 2023 | Change of details for Mr Neale Whittall as a person with significant control on 2023-10-20 |
17/06/2317 June 2023 | Total exemption full accounts made up to 2022-09-30 |
05/06/235 June 2023 | Appointment of Miss Bethany Sarah Whittall as a director on 2023-06-05 |
27/10/2227 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
09/11/219 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
03/11/143 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
19/06/1419 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
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 |
28/10/1328 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEALE WHITTALL / 01/10/2013 |
01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
31/10/1231 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
31/10/1231 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / NEALE WHITTALL / 01/10/2012 |
03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
18/06/1218 June 2012 | PREVSHO FROM 31/10/2011 TO 30/09/2011 |
23/11/1123 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
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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