HEATHROW ESTATES LTD
Company number 09361268 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2026 | Confirmation statement made on 2025-12-18 with no updates · 3 pages | View document |
| 18 Feb 2026 | Secretary's details changed for Sandeep Mattoo on 2026-02-18 · 1 page | View document |
| 18 Feb 2026 | Change of details for Mr Sandeep Mattoo as a person with significant control on 2026-02-18 · 2 pages | View document |
| 18 Feb 2026 | Director's details changed for Mr Sandeep Singh Mattoo on 2026-02-18 · 2 pages | View document |
| 30 Dec 2025 | Micro company accounts made up to 2024-12-31 · 8 pages | View document |
| 24 Jan 2025 | Registration of charge 093612680008, created on 2025-01-20 · 34 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 23 Sep 2024 | Director's details changed for Mr Sandeep Singh Mattoo on 2024-09-20 · 2 pages | View document |
| 23 Sep 2024 | Secretary's details changed for Sandeep Mattoo on 2024-09-20 · 1 page | View document |
| 10 Jul 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Jul 2024 | Compulsory strike-off action has been discontinued | View document |
| 9 Jul 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Jul 2024 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 9 Jul 2024 | Compulsory strike-off action has been suspended | View document |
| 18 Jun 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Jun 2024 | First Gazette notice for compulsory strike-off | View document |
| 9 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 8 Mar 2024 | Confirmation statement made on 2023-12-18 with no updates · 3 pages | View document |
| 5 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 5 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jan 2023 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 1 Apr 2022 | Compulsory strike-off action has been suspended | View document |
| 29 Mar 2022 | Registered office address changed from 85-87 Holtspur Lane Wooburn Green High Wycombe HP10 0AU England to C/O the Beechwood Sandpits Lane Coventry CV6 2FR on 2022-03-29 · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 27 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093612680007 | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 18 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093612680004 | View document |
| 18 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093612680006 | View document |
| 18 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093612680003 | View document |
| 18 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093612680001 | View document |
| 18 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093612680002 | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Oct 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 5A PARR ROAD STANMORE MIDDLESEX HA7 1NP | View document |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093612680006 | View document |
| 20 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093612680005 | View document |
| 13 Jan 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 82 WHITTON RD HOUNSLOW TW3 2DD UNITED KINGDOM | View document |
| 13 Jan 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093612680004 | View document |
| 23 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093612680002 | View document |
| 23 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093612680001 | View document |
| 23 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093612680003 | View document |
| 18 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |