HEATHROW CONTRACTORS LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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12/12/2412 December 2024 Confirmation statement made on 2024-11-02 with no updates

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

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11/04/2411 April 2024 Notification of Ranjit Kaur Chahal as a person with significant control on 2024-04-11

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29/03/2429 March 2024 Total exemption full accounts made up to 2023-06-30

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21/11/2321 November 2023 Confirmation statement made on 2023-11-02 with no updates

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25/07/2325 July 2023 Registration of charge 076845490013, created on 2023-07-24

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25/07/2325 July 2023 Registration of charge 076845490009, created on 2023-07-24

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25/07/2325 July 2023 Registration of charge 076845490010, created on 2023-07-24

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25/07/2325 July 2023 Registration of charge 076845490011, created on 2023-07-24

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25/07/2325 July 2023 Registration of charge 076845490012, created on 2023-07-24

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25/07/2325 July 2023 Registration of charge 076845490014, created on 2023-07-24

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25/07/2325 July 2023 Registration of charge 076845490016, created on 2023-07-24

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25/07/2325 July 2023 Registration of charge 076845490015, created on 2023-07-24

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

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14/04/2314 April 2023 Registration of charge 076845490006, created on 2023-04-12

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14/04/2314 April 2023 Registration of charge 076845490007, created on 2023-04-12

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14/04/2314 April 2023 Registration of charge 076845490008, created on 2023-04-12

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-06-30

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03/11/223 November 2022 Director's details changed for Mrs Ranjit Kaur on 2022-11-03

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02/11/222 November 2022 Confirmation statement made on 2022-11-02 with updates

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

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-06-30

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13/07/2113 July 2021 Confirmation statement made on 2021-06-27 with no updates

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

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18/05/2118 May 2021 30/06/20 TOTAL EXEMPTION FULL

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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

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22/06/2022 June 2020 30/06/19 TOTAL EXEMPTION FULL

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18/09/1918 September 2019 DISS40 (DISS40(SOAD))

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17/09/1917 September 2019 FIRST GAZETTE

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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10/09/1910 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076845490005

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10/09/1910 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076845490004

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

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13/05/1913 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076845490001

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAGRAJ SINGH SRAN / 03/09/2018

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05/09/185 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAGRAJ SINGH SRAN

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28/07/1828 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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30/06/1830 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076845490003

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076845490002

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02/03/182 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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29/07/1729 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/04/177 April 2017 REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 750 BATH ROAD CRANFORD TW5 9TY

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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02/07/162 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/02/166 February 2016 DISS40 (DISS40(SOAD))

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05/02/165 February 2016 Annual return made up to 27 June 2015 with full list of shareholders

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19/01/1619 January 2016 FIRST GAZETTE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/01/157 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 076845490001

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02/07/142 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/08/1310 August 2013 Annual return made up to 27 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/02/1326 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/10/1230 October 2012 DISS40 (DISS40(SOAD))

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29/10/1229 October 2012 Annual return made up to 27 June 2012 with full list of shareholders

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23/10/1223 October 2012 FIRST GAZETTE

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27/06/1127 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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