| 29 Aug 2024 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
245 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
3 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
1 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2024 |
officers |
Change of particulars for director (Mr Thomas Woldbye)
|
2 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2023 |
officers |
Appointment of director (Mr Thomas Woldbye)
|
2 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2023 |
officers |
Termination of appointment of director (John William Holland-Kaye)
|
1 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2023 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
223 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2023 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
1 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2023 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
3 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2022 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2022 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
111 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2022 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
1 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2022 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
3 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2021 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2020 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2019 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2018 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2018 |
officers |
Appointment of director (Ms Yuanyuan Ding)
|
2 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2018 |
officers |
Termination of appointment of director (Andrew Efiong)
|
1 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2017 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2016 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2016 |
officers |
Appointment of director (Mr Javier Echave Espot)
|
2 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2016 |
officers |
Termination of appointment of director (Michael Robin Uzielli)
|
1 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2015 |
officers |
Appointment of director (Mr Michael Robin Uzielli)
|
2 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2015 |
officers |
Change of particulars for director (Mr John William Holland-Kaye)
|
3 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2015 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2015 |
officers |
Appointment of director (Andrew Efiong)
|
2 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2015 |
officers |
Termination of appointment of director (Jose Leo)
|
1 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2014 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2014 |
officers |
Appointment of director (John Holland-Kaye)
|
2 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2014 |
officers |
Termination of appointment of director (Colin Matthews)
|
1 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2013 |
officers |
Change of particulars for director (Jose Leo)
|
2 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2013 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2012 |
officers |
Appointment of director (Mr Colin Stephen Matthews)
|
2 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2012 |
officers |
Termination of appointment of director (Frederick Maroudas)
|
1 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2012 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2012 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2011 |
annual-return |
Annual Return
|
14 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2011 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2010 |
annual-return |
Annual Return
|
14 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2010 |
resolution |
Resolution
|
30 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2010 |
officers |
Termination of appointment of secretary (Shu-Mei Ooi)
|
1 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2010 |
auditors |
Auditors Resignation Company
|
2 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2010 |
auditors |
Auditors Resignation Company
|
2 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2010 |
auditors |
Auditors Resignation Company
|
2 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2010 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2010 |
auditors |
Auditors Resignation Company
|
2 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2010 |
capital |
Return of Allotment of shares
|
5 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2009 |
capital |
Return of Allotment of shares
|
5 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2009 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2009 |
officers |
Change of particulars for secretary (Shu Mei Ooi)
|
3 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2009 |
officers |
Change of particulars for director (Frederick Ian Maroudas)
|
3 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2009 |
officers |
Change of particulars for director (Frederick Ian Maroudas)
|
3 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2009 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2009 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2009 |
officers |
Director appointed frederick ian maroudas
|
2 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2009 |
officers |
Appointment terminated director luis sanchez salmeron
|
1 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2009 |
address |
Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ
|
1 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2009 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2009 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2008 |
officers |
Appointment terminated secretary susan welch
|
1 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2008 |
officers |
Secretary appointed shu mei ooi
|
2 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2008 |
capital |
Certificate Capital Reduction Share Premium
|
1 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2008 |
capital |
Reduction of iss capital and minute (oc) \gbp ic 1000002/1000002
|
3 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2008 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2008 |
annual-return |
Return made up to 24/10/08; full list of members
|
6 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2008 |
incorporation |
Memorandum Articles
|
21 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
9 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2008 |
miscellaneous |
Statement Of Affairs
|
5 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2008 |
capital |
Ad 18/08/08\gbp si 1000000@1=1000000\gbp ic 2/1000002\
|
2 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2008 |
officers |
Appointment terminated director stephen nelson
|
1 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2008 |
incorporation |
Memorandum Articles
|
20 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2008 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2008 |
incorporation |
Memorandum Articles
|
20 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2007 |
accounts |
Accounting reference date shortened from 31/10/08 to 31/12/07
|
1 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2007 |
officers |
New director appointed
|
5 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2007 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2007 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2007 |
incorporation |
Incorporation Company
|
26 |
Buy now
You are about to purchase a company document for "HEATHROW HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|