HEATHROW DEVELOPMENTS LIMITED
Company number 09510877 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Confirmation statement made on 2026-03-17 with no updates · 3 pages | View document |
| 18 Feb 2026 | Registration of charge 095108770015, created on 2026-02-17 · 36 pages | View document |
| 24 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 9 Dec 2025 | Notification of Heritage Investments Group Limited as a person with significant control on 2025-12-09 · 2 pages | View document |
| 9 Dec 2025 | Cessation of Satwant Singh Punni as a person with significant control on 2025-12-09 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Mar 2025 | Confirmation statement made on 2025-03-17 with no updates · 3 pages | View document |
| 27 Feb 2025 | Registration of charge 095108770014, created on 2025-02-21 · 45 pages | View document |
| 26 Feb 2025 | Registration of charge 095108770013, created on 2025-02-21 · 44 pages | View document |
| 25 Feb 2025 | Registration of charge 095108770012, created on 2025-02-21 · 40 pages | View document |
| 25 Feb 2025 | Satisfaction of charge 095108770011 in full · 1 page | View document |
| 25 Feb 2025 | Satisfaction of charge 095108770010 in full · 1 page | View document |
| 25 Feb 2025 | Satisfaction of charge 095108770009 in full · 1 page | View document |
| 25 Feb 2025 | Satisfaction of charge 095108770007 in full · 1 page | View document |
| 25 Feb 2025 | Satisfaction of charge 095108770008 in full · 1 page | View document |
| 25 Feb 2025 | Satisfaction of charge 095108770006 in full · 1 page | View document |
| 25 Feb 2025 | Satisfaction of charge 095108770005 in full · 1 page | View document |
| 25 Feb 2025 | Satisfaction of charge 095108770002 in full · 1 page | View document |
| 31 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Confirmation statement made on 2024-03-17 with no updates · 3 pages | View document |
| 28 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 19 Oct 2023 | Satisfaction of charge 095108770004 in full · 4 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-17 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | View document |
| 27 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES | View document |
| 11 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095108770001 | View document |
| 11 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095108770003 | View document |
| 1 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095108770008 | View document |
| 1 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095108770007 | View document |
| 1 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095108770006 | View document |
| 1 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095108770005 | View document |
| 1 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095108770004 | View document |
| 1 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095108770011 | View document |
| 1 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095108770010 | View document |
| 1 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095108770009 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095108770003 | View document |
| 11 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095108770002 | View document |
| 3 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095108770001 | View document |
| 1 Apr 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Mar 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 1A BATH ROAD HEATHROW HOUNSLOW MIDDLESEX TW6 2AA UNITED KINGDOM | View document |
| 26 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |