SHAFTESBURY PREMIER HEATHROW LIMITED

06452661
3 QUEENS GARDENS LONDON ENGLAND W2 3BA

Documents

Documents
Date Category Description Pages
31 Oct 2024 mortgage Registration of a charge 50 Buy now
05 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2023 accounts Annual Accounts 9 Buy now
17 Jul 2023 officers Change of particulars for director (Mr Satish Vattaparambil Menon) 2 Buy now
17 Jul 2023 officers Change of particulars for secretary (Mr Satish Menon) 1 Buy now
30 Jun 2023 officers Termination of appointment of director (Ramesh Arora) 1 Buy now
08 Jun 2023 officers Change of particulars for director (Mr Ramesh Arora) 2 Buy now
23 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2023 accounts Annual Accounts 4 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2022 accounts Annual Accounts 4 Buy now
17 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
02 Sep 2021 mortgage Registration of a charge 52 Buy now
26 Mar 2021 accounts Annual Accounts 5 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 officers Termination of appointment of director (Shiraz Jafferali Lalji) 1 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 accounts Annual Accounts 5 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 officers Termination of appointment of director (Ankush Sharma) 1 Buy now
08 Jan 2019 officers Termination of appointment of director (Vikas Sasidharan) 1 Buy now
12 Dec 2018 officers Appointment of director (Mr Vikas Sasidharan) 2 Buy now
12 Dec 2018 officers Appointment of director (Mr Ankush Sharma) 2 Buy now
04 Dec 2018 accounts Annual Accounts 5 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2018 accounts Annual Accounts 5 Buy now
11 Dec 2017 officers Termination of appointment of director (Patricia Doreen Mcpoland) 1 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 accounts Annual Accounts 4 Buy now
16 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
07 Nov 2016 mortgage Registration of a charge 50 Buy now
26 Feb 2016 annual-return Annual Return 6 Buy now
26 Feb 2016 officers Change of particulars for director (Mrs Clare Lucy Glass) 2 Buy now
06 Jan 2016 accounts Annual Accounts 4 Buy now
17 Feb 2015 annual-return Annual Return 6 Buy now
17 Feb 2015 officers Change of particulars for director (Mrs Clare Lucy Glass) 2 Buy now
06 Jan 2015 accounts Annual Accounts 4 Buy now
19 Feb 2014 annual-return Annual Return 7 Buy now
10 Dec 2013 accounts Annual Accounts 4 Buy now
19 Feb 2013 annual-return Annual Return 7 Buy now
18 Feb 2013 officers Change of particulars for director (Mr Vattaparambil Satish Menon) 2 Buy now
04 Jan 2013 incorporation Memorandum Articles 9 Buy now
04 Jan 2013 resolution Resolution 2 Buy now
04 Jan 2013 accounts Annual Accounts 4 Buy now
22 Dec 2012 mortgage Particulars of a mortgage or charge 5 Buy now
22 Dec 2012 mortgage Particulars of a mortgage or charge 6 Buy now
19 Oct 2012 officers Appointment of director (Ms Patricia Doreen Mcpoland) 2 Buy now
11 Jun 2012 officers Appointment of director (Mr Dhirendra Bakhai) 2 Buy now
11 Jun 2012 officers Appointment of director (Mr Vattaparambil Satish Menon) 2 Buy now
05 Apr 2012 annual-return Annual Return 5 Buy now
05 Apr 2012 officers Change of particulars for secretary (Mr Satish Menon) 2 Buy now
13 Oct 2011 officers Change of particulars for director (Mr Ramesh Arora) 2 Buy now
07 Sep 2011 officers Change of particulars for director (Mrs Clare Lucy Glass) 2 Buy now
08 Aug 2011 accounts Annual Accounts 2 Buy now
08 Apr 2011 officers Termination of appointment of director (Faizul Lalji) 1 Buy now
24 Feb 2011 officers Termination of appointment of director (Nurallah Somani) 1 Buy now
22 Feb 2011 annual-return Annual Return 8 Buy now
17 Nov 2010 officers Appointment of director (Mr Nurallah Somani) 2 Buy now
26 Oct 2010 officers Termination of appointment of director (Nurallah Somani) 1 Buy now
23 Jun 2010 accounts Annual Accounts 2 Buy now
30 Mar 2010 officers Appointment of director (Mr Faizul Lalji) 2 Buy now
23 Feb 2010 annual-return Annual Return 16 Buy now
06 Oct 2009 accounts Annual Accounts 1 Buy now
21 Jan 2009 annual-return Return made up to 13/12/08; full list of members 6 Buy now
20 Jan 2009 officers Director's change of particulars / clare glass / 21/03/2008 1 Buy now
06 Feb 2008 accounts Accounting reference date extended from 31/12/08 to 31/03/09 1 Buy now
13 Dec 2007 incorporation Incorporation Company 18 Buy now