HEATHROW ELEMENTS LIMITED
Company number SC701073 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Appointment of Mr Matthew John Waugh as a secretary on 2025-03-14 · 2 pages | View document |
| 17 Apr 2026 | Termination of appointment of Matthew John Waugh as a secretary on 2025-03-14 · 1 page | View document |
| 17 Apr 2026 | Termination of appointment of Matthew John Waugh as a director on 2025-03-14 · 1 page | View document |
| 17 Apr 2026 | Cessation of Matthew John Waugh as a person with significant control on 2025-03-14 · 1 page | View document |
| 17 Apr 2026 | Change of details for Mr Matt John Waugh as a person with significant control on 2026-04-17 · 2 pages | View document |
| 17 Apr 2026 | Notification of Matthew John Waugh as a person with significant control on 2025-03-14 · 2 pages | View document |
| 17 Apr 2026 | Director's details changed for Mr Matt John Waugh on 2026-04-17 · 2 pages | View document |
| 17 Apr 2026 | Confirmation statement made on 2026-04-17 with updates · 4 pages | View document |
| 17 Apr 2026 | Appointment of Mr Matthew John Waugh as a director on 2025-03-14 · 2 pages | View document |
| 17 Apr 2026 | Secretary's details changed for Matt John Waugh on 2026-04-17 · 1 page | View document |
| 22 Dec 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-07-07 with no updates · 3 pages | View document |
| 7 Apr 2025 | Notification of Matt John Waugh as a person with significant control on 2025-03-14 · 2 pages | View document |
| 26 Mar 2025 | Appointment of Mr Matt John Waugh as a director on 2025-03-14 · 2 pages | View document |
| 26 Mar 2025 | Termination of appointment of Graham Alexander Robertson as a director on 2025-03-14 · 1 page | View document |
| 26 Mar 2025 | Cessation of Graham Alexander Robertson as a person with significant control on 2025-03-14 · 1 page | View document |
| 14 Mar 2025 | Appointment of Matt John Waugh as a secretary on 2025-03-14 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-07-07 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 20 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Dec 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 12 Dec 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Dec 2023 | First Gazette notice for compulsory strike-off | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Nov 2022 | Accounts for a dormant company made up to 2021-12-31 · 3 pages | View document |
| 9 Jun 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |