THE HEATHROW HOTEL LIMITED
Company number 03458007 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2026 | Confirmation statement · 3 pages | Subscribers only |
| 28 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 2 Jan 2025 | Confirmation statement · 3 pages | Subscribers only |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 12 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 16 pages | View document |
| 2 Jan 2024 | Confirmation statement · 3 pages | Subscribers only |
| 5 Jun 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 · 1 page | View document |
| 5 Jun 2023 | Filing · 2 pages | Subscribers only |
| 10 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 18 pages | View document |
| 3 Jan 2023 | Confirmation statement · 3 pages | Subscribers only |
| 4 Jan 2022 | Confirmation statement · 3 pages | Subscribers only |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 18 pages | View document |
| 4 Jan 2019 | Confirmation statement | Subscribers only |
| 18 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 2 Oct 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM WORLD BUSINESS CENTRE 2 NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 2SF UNITED KINGDOM | View document |
| 17 Apr 2018 | PREVEXT FROM 30/03/2018 TO 31/03/2018 | View document |
| 10 Jan 2018 | Confirmation statement | Subscribers only |
| 8 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 8 Jan 2018 | Change of director's details | Subscribers only |
| 4 Jan 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM WORLD BUSINESS CENTRE, 3RD FLOOR NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW TW6 2SF | View document |
| 25 Aug 2017 | Change of director's details | Subscribers only |
| 25 Jul 2017 | Filing | Subscribers only |
| 16 Jan 2017 | Confirmation statement | Subscribers only |
| 8 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 16 Mar 2016 | Annual return | Subscribers only |
| 4 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 2 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 14 Jan 2015 | Annual return | Subscribers only |
| 13 Jan 2015 | Termination of a secretary appointment | Subscribers only |
| 13 Jan 2015 | Appointment of a secretary | Subscribers only |
| 13 Jan 2015 | SAIL ADDRESS CHANGED FROM: THE GROVE BATH ROAD SIPSON WEST DRAYTON MIDDLESEX UB7 0DG UNITED KINGDOM | View document |
| 13 Jan 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM THE GROVE, BATH ROAD SIPSON WEST DRAYTON MIDDLESEX UB7 0DG | View document |
| 27 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 13 Dec 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 13 Dec 2013 | Annual return | Subscribers only |
| 27 Nov 2012 | Annual return | Subscribers only |
| 8 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 16 Jan 2012 | Termination of a director appointment | Subscribers only |
| 16 Jan 2012 | Termination of a director appointment | Subscribers only |
| 16 Jan 2012 | Appointment of a director | Subscribers only |
| 16 Jan 2012 | Appointment of a director | Subscribers only |
| 8 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 31 Oct 2011 | Annual return | Subscribers only |
| 17 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 1 Nov 2010 | Annual return | Subscribers only |
| 23 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 27 May 2010 | Termination of a director appointment | Subscribers only |
| 8 Jan 2010 | PREVSHO FROM 31/03/2009 TO 30/03/2009 | View document |
| 13 Nov 2009 | Annual return | Subscribers only |
| 13 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 12 Nov 2009 | Change of director's details | Subscribers only |
| 12 Nov 2009 | Change of director's details | Subscribers only |
| 12 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 12 Nov 2009 | Change of director's details | Subscribers only |
| 31 Oct 2008 | Filing | Subscribers only |
| 5 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 25 Feb 2008 | 31/03/07 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2007 | Filing | Subscribers only |
| 9 Nov 2007 | Filing | Subscribers only |
| 1 Nov 2007 | Filing | Subscribers only |
| 2 Nov 2006 | Filing | Subscribers only |
| 3 Aug 2006 | Filing | Subscribers only |
| 17 Jul 2006 | Filing | Subscribers only |
| 17 Jul 2006 | Filing | Subscribers only |
| 17 Jul 2006 | Filing | Subscribers only |
| 14 Jul 2006 | Filing | Subscribers only |
| 10 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Jul 2006 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: WHIT LEATHER LODGE BARN WOOLLEY ROAD SPALDWICK, HUNTINGDON CAMBRIDGESHIRE PE28 0UD | View document |
| 23 Jun 2006 | Filing | Subscribers only |
| 23 Jun 2006 | Filing | Subscribers only |
| 4 Nov 2005 | Filing | Subscribers only |
| 1 Nov 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: WHIT LEATHER LODGE BARN WOOLLEY ROAD SPALDWICK, HUNTINGDON CAMBRIDGESHIRE PE28 0UD | View document |
| 28 Oct 2005 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: ORCHARD HOUSE HEATH ROAD WARBOYS HUNTINGDON CAMBRIDGESHIRE PE28 2UW | View document |
| 13 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Nov 2004 | Filing | Subscribers only |
| 17 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Dec 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 58-60 BERNERS STREET LONDON W1T 3JS | View document |
| 30 Dec 2003 | Filing | Subscribers only |
| 4 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Nov 2002 | Filing | Subscribers only |
| 13 Nov 2001 | Filing | Subscribers only |
| 24 Oct 2001 | Filing | Subscribers only |
| 24 Oct 2001 | Filing | Subscribers only |
| 15 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 21 Feb 2001 | Filing | Subscribers only |
| 21 Feb 2001 | Filing | Subscribers only |
| 21 Feb 2001 | Filing | Subscribers only |
| 21 Feb 2001 | Filing | Subscribers only |
| 21 Feb 2001 | Filing | Subscribers only |
| 7 Feb 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 58/60 BERNERS STREET LONDON W1P 4JS | View document |
| 7 Feb 2001 | Filing | Subscribers only |
| 7 Feb 2001 | Filing | Subscribers only |
| 7 Feb 2001 | Filing | Subscribers only |
| 31 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 25 Feb 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 | View document |
| 30 Dec 1999 | Filing | Subscribers only |
| 4 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 27 Jan 1999 | Filing | Subscribers only |
| 18 Nov 1998 | REGISTERED OFFICE CHANGED ON 18/11/98 FROM: 45A THE GROVE BATH ROAD HARMONDSWORTH MIDDLESEX UB10 8AN | View document |
| 13 Nov 1997 | REGISTERED OFFICE CHANGED ON 13/11/97 FROM: 372 OLD STREET LONDON EC1V 9LT | View document |
| 13 Nov 1997 | Filing | Subscribers only |
| 13 Nov 1997 | Filing | Subscribers only |
| 13 Nov 1997 | Filing | Subscribers only |
| 13 Nov 1997 | Filing | Subscribers only |
| 30 Oct 1997 | Incorporation | Subscribers only |