HEATHROW SHUTTLE LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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01/07/241 July 2024 Director's details changed for Mr Zafar Iqbal Mughal on 2024-07-01

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20/01/2420 January 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/08/2325 August 2023 Confirmation statement made on 2023-08-25 with updates

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13/04/2313 April 2023 Confirmation statement made on 2023-03-10 with no updates

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08/02/238 February 2023 Withdrawal of a person with significant control statement on 2023-02-08

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08/02/238 February 2023 Notification of Zafar Iqbal Mughal as a person with significant control on 2023-02-08

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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08/04/228 April 2022 Registered office address changed from 7 Upper High Street Cradley Heath West Midlands B64 5HX to Unit 3/M1 Halas Industrial Estate, Forge Lane Halesowen West Midlands B62 8EB on 2022-04-08

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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16/03/2116 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/05/2027 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES

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06/02/206 February 2020 REGISTERED OFFICE CHANGED ON 06/02/2020 FROM 165 165 HALESOWEN ROAD CRADLEY HEATH WEST MIDLANDS B64 6HX ENGLAND

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09/01/209 January 2020 APPOINTMENT TERMINATED, DIRECTOR MOIZ MUGHAL

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09/01/209 January 2020 DIRECTOR APPOINTED MR ZAFAR IQBAL MUGHAL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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16/07/1916 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/05/1825 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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02/05/182 May 2018 COMPANY NAME CHANGED VERY LONDON LIMITED CERTIFICATE ISSUED ON 02/05/18

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES

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27/03/1727 March 2017 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 179 HALESOWEN ROAD CRADLEY HEATH WEST MIDLANDS B64 6HE ENGLAND

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25/08/1625 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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