HEATHROW DEVELOPMENTS LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-17 with no updates

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27/02/2527 February 2025 Registration of charge 095108770014, created on 2025-02-21

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26/02/2526 February 2025 Registration of charge 095108770013, created on 2025-02-21

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25/02/2525 February 2025 Satisfaction of charge 095108770009 in full

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25/02/2525 February 2025 Satisfaction of charge 095108770011 in full

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25/02/2525 February 2025 Satisfaction of charge 095108770010 in full

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25/02/2525 February 2025 Registration of charge 095108770012, created on 2025-02-21

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25/02/2525 February 2025 Satisfaction of charge 095108770007 in full

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25/02/2525 February 2025 Satisfaction of charge 095108770008 in full

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25/02/2525 February 2025 Satisfaction of charge 095108770006 in full

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25/02/2525 February 2025 Satisfaction of charge 095108770005 in full

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25/02/2525 February 2025 Satisfaction of charge 095108770002 in full

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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

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27/03/2427 March 2024 Confirmation statement made on 2024-03-17 with no updates

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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19/10/2319 October 2023 Satisfaction of charge 095108770004 in full

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05/04/235 April 2023 Confirmation statement made on 2023-03-17 with no updates

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

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30/12/2230 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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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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

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03/03/213 March 2021 31/03/20 TOTAL EXEMPTION FULL

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

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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27/12/1927 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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11/04/1911 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095108770001

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11/04/1911 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095108770003

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01/04/191 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 095108770009

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01/04/191 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 095108770011

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01/04/191 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 095108770010

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01/04/191 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 095108770008

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01/04/191 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 095108770007

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01/04/191 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 095108770006

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01/04/191 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 095108770005

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01/04/191 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 095108770004

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

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/07/167 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095108770003

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11/05/1611 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095108770002

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03/05/163 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095108770001

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01/04/161 April 2016 Annual return made up to 26 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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26/03/1526 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/03/1526 March 2015 REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 1A BATH ROAD HEATHROW HOUNSLOW MIDDLESEX TW6 2AA UNITED KINGDOM

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