HEATHROW DEVELOPMENTS (EUR) LIMITED
Company number 07434342 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 10 Oct 2023 | Compulsory strike-off action has been suspended | View document |
| 10 Oct 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 26 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 26 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 May 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 May 2023 | Compulsory strike-off action has been discontinued | View document |
| 12 May 2023 | Termination of appointment of Sandeep Singh Mattoo as a director on 2022-06-20 · 1 page | View document |
| 12 May 2023 | Cessation of Sandeep Singh Mattoo as a person with significant control on 2022-06-20 · 1 page | View document |
| 12 May 2023 | Confirmation statement made on 2022-11-09 with updates · 4 pages | View document |
| 12 May 2023 | Appointment of Mr Iosif Bedo as a director on 2022-06-20 · 2 pages | View document |
| 12 May 2023 | Termination of appointment of Paramjit Singh Randhawa as a director on 2022-06-20 · 1 page | View document |
| 16 Feb 2023 | Termination of appointment of Waljit Singh as a director on 2023-02-15 · 1 page | View document |
| 11 Feb 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 11 Feb 2023 | Compulsory strike-off action has been suspended | View document |
| 31 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Mar 2022 | Registered office address changed from 85-87 Holtspur Lane Wooburn Green High Wycombe Bucks HP10 0AU to C/O the Beechwood Sandpits Lane Coventry CV6 2FR on 2022-03-29 · 1 page | View document |
| 1 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 1 Feb 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Nov 2021 | Micro company accounts made up to 2020-11-30 · 3 pages | View document |
| 31 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 14 Dec 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES | View document |
| 30 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES | View document |
| 20 Nov 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM FIRST FLOOR 10 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE | View document |
| 31 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 28 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES | View document |
| 8 Feb 2017 | DISS40 (DISS40(SOAD)) | View document |
| 7 Feb 2017 | FIRST GAZETTE | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 22 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 31 Jan 2016 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 4 Jan 2016 | Annual return made up to 9 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 2 Jun 2015 | DIRECTOR APPOINTED MR WALJIT SINGH | View document |
| 19 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 82 WHITTON ROAD HOUNSLOW TW3 2DD | View document |
| 6 May 2015 | NOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION | View document |
| 6 May 2015 | COMPANY NAME CHANGED 07434342 LIMITED CERTIFICATE ISSUED ON 06/05/15 | View document |
| 14 Apr 2015 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 14 Apr 2015 | COMPANY RESTORED ON 14/04/2015 | View document |
| 14 Apr 2015 | COMPANY NAME CHANGED HEATHROW DEVELOPMENTS CERTIFICATE ISSUED ON 14/04/15 | View document |
| 17 Mar 2015 | STRUCK OFF AND DISSOLVED | View document |
| 2 Dec 2014 | FIRST GAZETTE | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 5 Apr 2014 | DISS40 (DISS40(SOAD)) | View document |
| 4 Apr 2014 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 11 Mar 2014 | FIRST GAZETTE | View document |
| 30 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 16 Apr 2013 | DISS40 (DISS40(SOAD)) | View document |
| 15 Apr 2013 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 5 Mar 2013 | FIRST GAZETTE | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 7 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 13 Mar 2012 | DISS40 (DISS40(SOAD)) | View document |
| 12 Mar 2012 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 6 Mar 2012 | FIRST GAZETTE | View document |
| 9 Dec 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM, 5A PARR ROAD, STANMORE, MIDDLESEX, HA7 1NP, UNITED KINGDOM | View document |
| 9 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |