HEATHROW ELEMENTS LIMITED

Date	Description
12/08/2512 August 2025 New	Confirmation statement made on 2025-07-07 with no updates View Document
07/04/257 April 2025	Notification of Matt John Waugh as a person with significant control on 2025-03-14 View Document
26/03/2526 March 2025	Termination of appointment of Graham Alexander Robertson as a director on 2025-03-14 View Document
26/03/2526 March 2025	Appointment of Mr Matt John Waugh as a director on 2025-03-14 View Document
26/03/2526 March 2025	Cessation of Graham Alexander Robertson as a person with significant control on 2025-03-14 View Document
14/03/2514 March 2025	Appointment of Matt John Waugh as a secretary on 2025-03-14 View Document
25/09/2425 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
21/08/2421 August 2024	Confirmation statement made on 2024-07-07 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts

20/12/2320 December 2023	Compulsory strike-off action has been discontinued View Document
20/12/2320 December 2023	Compulsory strike-off action has been discontinued View Document
19/12/2319 December 2023	Accounts for a dormant company made up to 2022-12-31 View Document
12/12/2312 December 2023	First Gazette notice for compulsory strike-off View Document
12/12/2312 December 2023	First Gazette notice for compulsory strike-off View Document
07/07/237 July 2023	Confirmation statement made on 2023-07-07 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
24/11/2224 November 2022	Accounts for a dormant company made up to 2021-12-31 View Document
09/06/219 June 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document