ALLIANCE HEATHROW LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-09-01 with no updates |
| 23/06/2523 June 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 16/07/2416 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 04/07/234 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 24/06/2124 June 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/06/2030 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 26/06/1726 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 27/06/1627 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 07/09/157 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEPHEN WALLER / 30/12/2014 |
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 05/09/145 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 04/09/134 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 17/09/1217 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 12/07/1212 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 08/09/118 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 30/06/1130 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 10/09/1010 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 06/07/106 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 02/09/092 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 08/09/088 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 19/05/0319 May 2003 | NEW SECRETARY APPOINTED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS |
| 08/12/958 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS |
| 15/03/9515 March 1995 | NEW DIRECTOR APPOINTED |
| 03/03/953 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/09/94 |
| 03/03/953 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 02/03/952 March 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 |
| 28/10/9428 October 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 07/03/947 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | REGISTERED OFFICE CHANGED ON 07/03/94 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 01/09/931 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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