HEATHROW T4 GP LIMITED

Company Documents

Date	Description
14/08/2514 August 2025 New	Confirmation statement made on 2025-08-14 with no updates View Document
25/11/2425 November 2024	Accounts for a small company made up to 2024-03-31 View Document
14/08/2414 August 2024	Confirmation statement made on 2024-08-14 with no updates View Document
11/01/2411 January 2024	Accounts for a small company made up to 2023-03-31 View Document
14/08/2314 August 2023	Confirmation statement made on 2023-08-14 with no updates View Document
05/06/235 June 2023	Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on 2023-06-05 View Document
01/03/231 March 2023	Registration of charge 097346400005, created on 2023-03-01 View Document
01/03/231 March 2023	Registration of charge 097346400004, created on 2023-02-28 View Document
15/02/2315 February 2023	Appointment of Mr Wong Ka Lok as a director on 2023-02-14 View Document
13/02/2313 February 2023	Termination of appointment of Siu Tung Tony Yeung as a director on 2022-12-30 View Document
04/11/224 November 2022	Notification of a person with significant control statement View Document
03/11/223 November 2022	Cessation of 555 Limited as a person with significant control on 2016-04-06 View Document
27/09/2227 September 2022	Confirmation statement made on 2022-08-14 with no updates View Document
15/10/2115 October 2021	Accounts for a small company made up to 2021-03-31 View Document
06/10/216 October 2021	Confirmation statement made on 2021-08-14 with no updates View Document
03/01/193 January 2019	SECRETARY'S CHANGE OF PARTICULARS / ATHOS GEORGE YIANNIS / 03/01/2019 View Document
21/12/1821 December 2018	REGISTRATION OF A CHARGE / CHARGE CODE 097346400003 View Document
09/10/189 October 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View Document
02/10/182 October 2018	REGISTERED OFFICE CHANGED ON 02/10/2018 FROM WORLD BUSINESS CENTRE 2 NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW TW6 2SF UNITED KINGDOM View Document
21/08/1821 August 2018	CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES View Document
23/03/1823 March 2018	CHANGE PERSON AS DIRECTOR View Document
23/03/1823 March 2018	CHANGE PERSON AS DIRECTOR View Document

22/03/1822 March 2018	SECRETARY'S CHANGE OF PARTICULARS / ATHOS YIANNIS / 22/03/2018 View Document
22/03/1822 March 2018	SECRETARY'S CHANGE OF PARTICULARS / ATHOS YIANNIS / 22/03/2018 View Document
22/03/1822 March 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON JEFFREY BROWN / 22/03/2018 View Document
22/03/1822 March 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON JEFFREY BROWN / 22/03/2018 View Document
09/03/189 March 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View Document
27/12/1727 December 2017	REGISTRATION OF A CHARGE / CHARGE CODE 097346400002 View Document
27/12/1727 December 2017	REGISTRATION OF A CHARGE / CHARGE CODE 097346400001 View Document
14/12/1714 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR SURINDER ARORA / 14/12/2017 View Document
02/11/172 November 2017	CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES View Document
10/10/1710 October 2017	NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View Document
09/10/179 October 2017	CESSATION OF 555 LIMITED AS A PSC View Document
09/10/179 October 2017	CESSATION OF LJT4 LIMITED AS A PSC View Document
03/01/173 January 2017	31/03/16 TOTAL EXEMPTION FULL View Document
11/10/1611 October 2016	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View Document
17/11/1517 November 2015	CORPORATE DIRECTOR APPOINTED WHITEBRIDGE HOSPITALITY LIMITED View Document
06/11/156 November 2015	APPOINTMENT TERMINATED, DIRECTOR ATHOS YIANNIS View Document
06/11/156 November 2015	DIRECTOR APPOINTED SIU TUNG TONY YEUNG View Document
06/11/156 November 2015	ADOPT ARTICLES 15/10/2015 View Document
06/11/156 November 2015	15/10/15 STATEMENT OF CAPITAL GBP 1000.00 View Document
06/11/156 November 2015	DIRECTOR APPOINTED SURINDER ARORA View Document
17/08/1517 August 2015	CURRSHO FROM 31/08/2016 TO 31/03/2016 View Document
15/08/1515 August 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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