ARORA HEATHROW T5 LIMITED

05202590
WORLD BUSINESS CENTRE 2 NEWALL ROAD HOUNSLOW UNITED KINGDOM TW6 2SF

Documents

Documents
Date Category Description Pages
11 Dec 2024 accounts Annual Accounts 19 Buy now
04 Nov 2024 officers Change of particulars for director (Sanjeev Kumar Roda) 2 Buy now
12 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 accounts Annual Accounts 19 Buy now
02 Nov 2023 officers Change of particulars for director (Mr Sanjay Arora) 2 Buy now
10 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2023 accounts Annual Accounts 19 Buy now
03 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2022 officers Termination of appointment of secretary (Athos George Yiannis) 1 Buy now
10 Mar 2022 officers Termination of appointment of director (Athos George Yiannis) 1 Buy now
15 Nov 2021 officers Appointment of director (Sanjeev Kumar Roda) 2 Buy now
12 Nov 2021 officers Appointment of director (Sanjay Arora) 2 Buy now
15 Oct 2021 accounts Annual Accounts 18 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Dec 2020 accounts Annual Accounts 18 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 accounts Annual Accounts 17 Buy now
04 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 officers Change of particulars for secretary (Mr Athos George Yiannis) 1 Buy now
03 Jan 2019 officers Change of particulars for director (Mr Athos George Yiannis) 2 Buy now
18 Dec 2018 accounts Annual Accounts 17 Buy now
02 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Apr 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Mar 2018 officers Change of particulars for secretary (Mr Athos Yiannis) 1 Buy now
22 Mar 2018 officers Change of particulars for director (Mr Carlton Jeffrey Brown) 2 Buy now
22 Mar 2018 officers Change of particulars for director (Mrs Sunita Arora) 2 Buy now
22 Mar 2018 officers Change of particulars for director (Mr Carlton Jeffrey Brown) 2 Buy now
27 Feb 2018 mortgage Statement of satisfaction of a charge 2 Buy now
09 Jan 2018 accounts Annual Accounts 14 Buy now
13 Dec 2017 officers Appointment of director (Mr Carlton Jeffrey Brown) 2 Buy now
30 Nov 2017 officers Termination of appointment of director (Guy Christopher Ronald Morris) 1 Buy now
11 Nov 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2017 gazette Gazette Notice Compulsory 1 Buy now
24 Aug 2017 officers Change of particulars for director (Mrs Sunita Arora) 2 Buy now
24 Aug 2017 officers Change of particulars for director (Mr Surinder Arora) 2 Buy now
01 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jul 2017 officers Appointment of director (Mr Athos George Yiannis) 2 Buy now
31 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Dec 2016 accounts Annual Accounts 16 Buy now
17 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2016 accounts Annual Accounts 5 Buy now
30 Nov 2015 officers Appointment of secretary (Mr Athos Yiannis) 2 Buy now
11 Sep 2015 annual-return Annual Return 5 Buy now
26 Jun 2015 miscellaneous Miscellaneous 1 Buy now
25 May 2015 officers Termination of appointment of director (Subash Chander Arora) 1 Buy now
25 May 2015 officers Termination of appointment of secretary (Subash Chander Arora) 1 Buy now
12 Dec 2014 accounts Annual Accounts 5 Buy now
10 Dec 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Dec 2014 gazette Gazette Notice Compulsary 1 Buy now
04 Dec 2014 annual-return Annual Return 7 Buy now
04 Dec 2014 officers Change of particulars for director (Mr Surinder Arora) 2 Buy now
04 Dec 2014 officers Change of particulars for director (Mrs Sunita Arora) 2 Buy now
04 Dec 2014 officers Change of particulars for director (Mr Subash Chander Arora) 2 Buy now
04 Dec 2014 officers Change of particulars for director (Mr Guy Christopher Ronald Morris) 2 Buy now
04 Dec 2014 officers Change of particulars for secretary (Mr Subash Chander Arora) 1 Buy now
04 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Dec 2013 accounts Annual Accounts 11 Buy now
16 Oct 2013 annual-return Annual Return 8 Buy now
25 Jun 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
14 Jun 2013 capital Return of Allotment of shares 4 Buy now
14 Jun 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Jun 2013 resolution Resolution 28 Buy now
08 Oct 2012 accounts Annual Accounts 11 Buy now
24 Aug 2012 annual-return Annual Return 8 Buy now
20 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Dec 2011 accounts Annual Accounts 11 Buy now
08 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 13 Buy now
12 Aug 2011 annual-return Annual Return 7 Buy now
17 Nov 2010 accounts Annual Accounts 13 Buy now
14 Oct 2010 annual-return Annual Return 7 Buy now
23 Aug 2010 accounts Annual Accounts 14 Buy now
08 Jan 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Aug 2009 annual-return Return made up to 10/08/09; full list of members 4 Buy now
20 Aug 2008 annual-return Return made up to 10/08/08; full list of members 4 Buy now
16 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 9 10 Buy now
05 Aug 2008 accounts Annual Accounts 14 Buy now
09 Nov 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 Sep 2007 annual-return Return made up to 10/08/07; full list of members 3 Buy now
14 Sep 2007 accounts Annual Accounts 13 Buy now
06 Feb 2007 mortgage Declaration of mortgage charge released/ceased 1 Buy now
06 Feb 2007 mortgage Declaration of mortgage charge released/ceased 1 Buy now
10 Jan 2007 mortgage Particulars of mortgage/charge 5 Buy now
15 Dec 2006 accounts Annual Accounts 16 Buy now
14 Aug 2006 annual-return Return made up to 10/08/06; full list of members 3 Buy now
28 Apr 2006 mortgage Declaration of mortgage charge released/ceased 7 Buy now
28 Apr 2006 mortgage Declaration of mortgage charge released/ceased 7 Buy now
25 Apr 2006 mortgage Particulars of mortgage/charge 8 Buy now
25 Apr 2006 mortgage Particulars of mortgage/charge 7 Buy now
10 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
31 Oct 2005 annual-return Return made up to 10/08/05; full list of members 8 Buy now