LEONARDO HEATHROW LIMITED

Date	Description
04/12/244 December 2024	Confirmation statement made on 2024-12-04 with no updates View Document
12/11/2412 November 2024	Appointment of Mr Emmet Bergin as a secretary on 2024-11-12 View Document
26/09/2426 September 2024	Full accounts made up to 2023-12-31 View Document
13/12/2313 December 2023	Confirmation statement made on 2023-12-13 with no updates View Document
11/10/2311 October 2023	Full accounts made up to 2022-12-31 View Document
21/12/2221 December 2022	Confirmation statement made on 2022-12-15 with no updates View Document
27/09/2227 September 2022	Full accounts made up to 2021-12-31 View Document
20/12/2120 December 2021	Confirmation statement made on 2021-12-15 with no updates View Document
19/12/2119 December 2021	Full accounts made up to 2020-12-31 View Document
19/12/1819 December 2018	CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES View Document
24/09/1824 September 2018	REGISTERED OFFICE CHANGED ON 24/09/2018 FROM LEONARDO HOTEL LONDON HEATHROW AIRPORT BATH ROAD WEST DRAYTON LONDON UB7 0DP View Document
21/06/1821 June 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document

21/12/1721 December 2017	CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES View Document
29/09/1729 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
22/12/1622 December 2016	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View Document
15/11/1615 November 2016	APPOINTMENT TERMINATED, DIRECTOR SAAR SHARON View Document
28/06/1628 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
12/01/1612 January 2016	Annual return made up to 15 December 2015 with full list of shareholders View Document
12/01/1612 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROGERS / 11/01/2016 View Document
11/01/1611 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROGERS / 15/12/2015 View Document
06/01/166 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROGERS / 06/01/2016 View Document
06/01/166 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / SAAR SHARON / 06/01/2016 View Document
14/04/1514 April 2015	REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 64 BITTACY RISE LONDON NW7 2HG UNITED KINGDOM View Document
21/03/1521 March 2015	REGISTRATION OF A CHARGE / CHARGE CODE 093559130001 View Document
15/12/1415 December 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document