Established in 2007, Heathrow Holdco Ltd have registered office in Middlesex, it's status is listed as "Active". There are no directors listed for this business at Companies House. Currently we aren't aware of the number of employees at the Heathrow Holdco Ltd.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 September 2020 | |
| AA - Annual Accounts | 11 June 2020 | |
| CS01 - N/A | 24 September 2019 | |
| AA - Annual Accounts | 17 June 2019 | |
| CS01 - N/A | 24 September 2018 | |
| AA - Annual Accounts | 13 June 2018 | |
| AP01 - Appointment of director | 28 March 2018 | |
| TM01 - Termination of appointment of director | 28 March 2018 | |
| CS01 - N/A | 25 September 2017 | |
| AA - Annual Accounts | 11 August 2017 | |
| CS01 - N/A | 26 September 2016 | |
| AA - Annual Accounts | 12 August 2016 | |
| AP01 - Appointment of director | 18 May 2016 | |
| TM01 - Termination of appointment of director | 18 May 2016 | |
| AR01 - Annual Return | 24 September 2015 | |
| AP01 - Appointment of director | 15 June 2015 | |
| CH01 - Change of particulars for director | 27 May 2015 | |
| AA - Annual Accounts | 19 April 2015 | |
| AP01 - Appointment of director | 25 March 2015 | |
| TM01 - Termination of appointment of director | 25 March 2015 | |
| AR01 - Annual Return | 26 September 2014 | |
| AA - Annual Accounts | 08 September 2014 | |
| AP01 - Appointment of director | 02 July 2014 | |
| TM01 - Termination of appointment of director | 30 June 2014 | |
| AR01 - Annual Return | 24 September 2013 | |
| CH01 - Change of particulars for director | 15 April 2013 | |
| AA - Annual Accounts | 15 April 2013 | |
| AR01 - Annual Return | 26 October 2012 | |
| AP01 - Appointment of director | 17 October 2012 | |
| TM01 - Termination of appointment of director | 16 October 2012 | |
| CERTNM - Change of name certificate | 21 September 2012 | |
| AA - Annual Accounts | 20 April 2012 | |
| AR01 - Annual Return | 08 November 2011 | |
| AA - Annual Accounts | 07 April 2011 | |
| AR01 - Annual Return | 09 November 2010 | |
| RESOLUTIONS - N/A | 04 November 2010 | |
| TM02 - Termination of appointment of secretary | 02 September 2010 | |
| AUD - Auditor's letter of resignation | 07 May 2010 | |
| AUD - Auditor's letter of resignation | 07 May 2010 | |
| AUD - Auditor's letter of resignation | 30 April 2010 | |
| AA - Annual Accounts | 27 April 2010 | |
| AUD - Auditor's letter of resignation | 22 April 2010 | |
| SH01 - Return of Allotment of shares | 29 March 2010 | |
| RESOLUTIONS - N/A | 17 December 2009 | |
| SH01 - Return of Allotment of shares | 17 December 2009 | |
| CH03 - Change of particulars for secretary | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| AR01 - Annual Return | 05 October 2009 | |
| 353 - Register of members | 30 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2009 | |
| 287 - Change in situation or address of Registered Office | 01 August 2009 | |
| AA - Annual Accounts | 07 June 2009 | |
| AA - Annual Accounts | 04 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2008 | |
| RESOLUTIONS - N/A | 20 November 2008 | |
| OC138 - Order of Court | 20 November 2008 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 20 November 2008 | |
| 363a - Annual Return | 06 November 2008 | |
| MEM/ARTS - N/A | 16 October 2008 | |
| CERTNM - Change of name certificate | 02 October 2008 | |
| 395 - Particulars of a mortgage or charge | 28 August 2008 | |
| SA - Shares agreement | 27 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
| MEM/ARTS - N/A | 07 April 2008 | |
| CERTNM - Change of name certificate | 03 April 2008 | |
| MEM/ARTS - N/A | 03 January 2008 | |
| CERTNM - Change of name certificate | 20 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2007 | |
| 225 - Change of Accounting Reference Date | 20 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2007 | |
| NEWINC - New incorporation documents | 24 October 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 August 2008 | Outstanding |
N/A |
