MODEBEST AND HEATHROW GROUP HOLDINGS LTD

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Company Documents

DateDescription
03/04/253 April 2025 Change of details for Mr John Joseph Murphy as a person with significant control on 2025-03-17

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03/04/253 April 2025 Appointment of Mr Daniel Kelly as a director on 2025-03-17

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03/04/253 April 2025 Statement of capital following an allotment of shares on 2025-03-17

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05/03/255 March 2025 Confirmation statement made on 2025-02-23 with no updates

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07/08/247 August 2024 Group of companies' accounts made up to 2024-01-31

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23/05/2423 May 2024 Notification of John Jospeh Murphy as a person with significant control on 2020-03-09

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23/05/2423 May 2024 Notification of Sean Anthony Kelly as a person with significant control on 2020-03-09

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07/03/247 March 2024 Confirmation statement made on 2024-02-23 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/08/2324 August 2023 Group of companies' accounts made up to 2023-01-31

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15/08/2315 August 2023 Satisfaction of charge 124786050003 in full

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15/08/2315 August 2023 Satisfaction of charge 124786050002 in full

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06/03/236 March 2023 Confirmation statement made on 2023-02-23 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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03/10/223 October 2022 Group of companies' accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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05/01/225 January 2022 Cessation of Michael David Brennan as a person with significant control on 2021-12-21

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21/12/2121 December 2021 Termination of appointment of Michael David Brennan as a director on 2021-12-07

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31/10/2131 October 2021 Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT England to Moy House 69 Belvue Road Northolt UB5 5XS on 2021-10-31

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31/10/2131 October 2021 Group of companies' accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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24/02/2024 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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