HEATHROW BUSINESS CONSULTING LIMITED

05532941
FOURTH FLOOR 34-37 LIVERPOOL STREET LONDON UNITED KINGDOM EC2M 7PP

Documents

Documents
Date Category Description Pages
13 Aug 2024 accounts Annual Accounts 2 Buy now
13 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2023 accounts Annual Accounts 2 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
17 Aug 2022 accounts Annual Accounts 2 Buy now
13 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2021 accounts Annual Accounts 2 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2020 accounts Annual Accounts 2 Buy now
29 Sep 2019 accounts Annual Accounts 2 Buy now
10 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2018 accounts Annual Accounts 2 Buy now
10 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 2 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Apr 2016 accounts Annual Accounts 2 Buy now
21 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2015 annual-return Annual Return 3 Buy now
11 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2015 accounts Annual Accounts 2 Buy now
10 Aug 2014 annual-return Annual Return 3 Buy now
10 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 May 2014 accounts Annual Accounts 2 Buy now
29 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Aug 2013 annual-return Annual Return 3 Buy now
19 Feb 2013 accounts Annual Accounts 2 Buy now
26 Aug 2012 annual-return Annual Return 3 Buy now
07 May 2012 accounts Annual Accounts 2 Buy now
28 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Aug 2011 annual-return Annual Return 3 Buy now
12 Apr 2011 accounts Annual Accounts 2 Buy now
12 Aug 2010 annual-return Annual Return 3 Buy now
11 Aug 2010 officers Change of particulars for director (Mr Keith Robert Malcouronne) 2 Buy now
11 Aug 2010 officers Appointment of secretary (Mr Keith Robert Malcouronne) 1 Buy now
11 Aug 2010 officers Termination of appointment of secretary (Heathrow Corporate Consulting Limited) 1 Buy now
11 Sep 2009 accounts Annual Accounts 2 Buy now
11 Sep 2009 annual-return Return made up to 10/08/09; full list of members 3 Buy now
11 Sep 2009 address Location of debenture register 1 Buy now
11 Sep 2009 address Location of register of members 1 Buy now
11 Sep 2009 address Registered office changed on 11/09/2009 from, centurion house, london road, staines, middlesex, TW18 4AX 1 Buy now
11 Sep 2009 officers Director's change of particulars / keith malcouronne / 31/07/2008 1 Buy now
11 Sep 2009 officers Secretary's change of particulars / heathrow corporate consulting LIMITED / 31/07/2008 1 Buy now
27 May 2009 accounts Annual Accounts 2 Buy now
08 Sep 2008 annual-return Return made up to 10/08/08; full list of members 3 Buy now
30 Jun 2008 accounts Annual Accounts 2 Buy now
10 Oct 2007 annual-return Return made up to 10/08/07; full list of members 2 Buy now
10 Oct 2007 address Location of debenture register 1 Buy now
10 Oct 2007 address Location of register of members 1 Buy now
10 Oct 2007 address Registered office changed on 10/10/07 from: 7 & 8 shepperton marina, felix, lane, shepperton, middlesex, TW17 8NS 1 Buy now
10 Oct 2007 officers Director's particulars changed 1 Buy now
10 Oct 2007 officers New secretary appointed 1 Buy now
09 Oct 2007 officers Secretary resigned 1 Buy now
02 Jul 2007 accounts Annual Accounts 2 Buy now
07 Sep 2006 annual-return Return made up to 10/08/06; full list of members 2 Buy now
05 Sep 2006 officers Director's particulars changed 1 Buy now
05 Sep 2006 address Registered office changed on 05/09/06 from: heathrow business centre, 65 high street, egham, surrey TW20 9EY 1 Buy now
07 Feb 2006 change-of-name Certificate Change Of Name Company 2 Buy now
26 Aug 2005 officers New director appointed 2 Buy now
26 Aug 2005 officers New secretary appointed 1 Buy now
25 Aug 2005 officers Secretary resigned 1 Buy now
25 Aug 2005 officers Director resigned 1 Buy now
10 Aug 2005 incorporation Incorporation Company 12 Buy now