NINE HEATHROW VENTURES LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Current accounting period extended from 2025-06-29 to 2025-12-29

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02/04/252 April 2025 Accounts for a small company made up to 2024-06-30

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06/01/256 January 2025 Confirmation statement made on 2024-12-27 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Accounts for a small company made up to 2023-06-30

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12/01/2412 January 2024 Confirmation statement made on 2023-12-27 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/06/2321 June 2023 Accounts for a small company made up to 2022-06-30

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09/01/239 January 2023 Confirmation statement made on 2022-12-27 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Accounts for a small company made up to 2021-06-30

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27/12/2127 December 2021 Confirmation statement made on 2021-12-27 with no updates

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24/12/2124 December 2021 Confirmation statement made on 2021-12-10 with no updates

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02/12/212 December 2021 Termination of appointment of Vivek Chadha as a director on 2021-10-24

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28/10/2128 October 2021 Appointment of Mrs Jasbir Kaur Chadha as a director on 2021-10-24

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Accounts for a small company made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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03/09/193 September 2019 PREVEXT FROM 29/12/2018 TO 29/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/01/1915 January 2019 31/12/17 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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25/09/1825 September 2018 PREVSHO FROM 30/12/2017 TO 29/12/2017

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17/09/1817 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093510220002

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17/09/1817 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093510220001

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26/02/1826 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093510220003

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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17/10/1717 October 2017 31/12/16 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/04/1619 April 2016 DISS40 (DISS40(SOAD))

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14/04/1614 April 2016 Annual return made up to 11 December 2015 with full list of shareholders

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22/03/1622 March 2016 FIRST GAZETTE

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13/10/1513 October 2015 DIRECTOR APPOINTED MR VIVEK CHADHA

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14/01/1514 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093510220001

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14/01/1514 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093510220002

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11/12/1411 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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