HEATHROW PARKING LTD

Company number 08494620 ·

Active

49 filings

Date Filing
5 May 2026 Confirmation statement made on 2026-04-23 with updates · 4 pages View document
24 Mar 2026 Change of details for Mr Richard William Alexander as a person with significant control on 2026-03-20 · 2 pages View document
24 Mar 2026 Change of details for Mr Roderick John Elliott Smith as a person with significant control on 2026-03-20 · 2 pages View document
23 Mar 2026 Director's details changed for Mr Richard William Alexander on 2026-03-20 · 2 pages View document
20 Mar 2026 Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ United Kingdom to Boundary House Cricket Field Road Uxbridge Greater London UB8 1QG on 2026-03-20 · 1 page View document
20 Mar 2026 Director's details changed for Mr Roderick John Elliott Smith on 2026-03-20 · 2 pages View document
12 Mar 2026 Director's details changed for Mr Richard William Alexander on 2026-03-11 · 2 pages View document
11 Mar 2026 Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ United Kingdom to Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ on 2026-03-11 · 1 page View document
11 Mar 2026 Change of details for Mr Richard William Alexander as a person with significant control on 2026-03-11 · 2 pages View document
11 Mar 2026 Change of details for Mr Roderick John Elliott Smith as a person with significant control on 2026-03-11 · 2 pages View document
11 Mar 2026 Director's details changed for Mr Roderick John Elliott Smith on 2026-03-11 · 2 pages View document
24 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
24 Apr 2025 Confirmation statement made on 2025-04-23 with updates · 4 pages View document
23 Apr 2025 Director's details changed for Mr Richard William Alexander on 2025-04-23 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
7 May 2024 Confirmation statement made on 2024-04-23 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Feb 2024 Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ to Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ on 2024-02-26 · 1 page View document
5 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
26 Apr 2023 Confirmation statement made on 2023-04-23 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
25 Apr 2022 Confirmation statement made on 2022-04-23 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
7 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
30 Oct 2018 PREVSHO FROM 30/04/2018 TO 31/03/2018 View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Dec 2017 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES View document
7 Dec 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
16 May 2016 Annual return made up to 18 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
15 Dec 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
21 May 2015 Annual return made up to 18 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
12 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
9 May 2014 Annual return made up to 18 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
18 Apr 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document