HEATHROW CONSTRUCTION LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-03-30 with no updates

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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26/06/2426 June 2024 Compulsory strike-off action has been discontinued

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26/06/2426 June 2024 Compulsory strike-off action has been discontinued

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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24/06/2424 June 2024 Confirmation statement made on 2024-03-30 with updates

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11/04/2411 April 2024 Termination of appointment of Ranjit Kaur Chahal as a director on 2024-04-10

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10/04/2410 April 2024 Appointment of Mrs Ranjit Kaur Chahal as a director on 2024-04-09

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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11/05/2311 May 2023 Confirmation statement made on 2023-03-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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18/06/2118 June 2021 Confirmation statement made on 2021-03-30 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/03/2115 March 2021 31/03/20 TOTAL EXEMPTION FULL

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/12/1929 December 2019 31/03/19 TOTAL EXEMPTION FULL

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/05/1612 May 2016 Annual return made up to 30 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/06/1512 June 2015 Annual return made up to 30 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/04/1424 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072090800004

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11/03/1411 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072090800003

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/09/137 September 2013 DISS40 (DISS40(SOAD))

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04/09/134 September 2013 Annual return made up to 30 March 2013 with full list of shareholders

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30/07/1330 July 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/06/1214 June 2012 Annual return made up to 30 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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10/02/1210 February 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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04/02/124 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/02/124 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/08/119 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/06/1113 June 2011 DIRECTOR APPOINTED MR TEJWANT SINGH CHAHAL

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21/04/1121 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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30/03/1030 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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