| 23 Dec 2024 |
officers |
Appointment of director (Ms Christelle Claire Collette Lubin)
|
2 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2024 |
officers |
Termination of appointment of director (Javier Echave Espot)
|
1 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2024 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2023 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2022 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2022 |
officers |
Appointment of director (Mr Martin Andrew Bailey)
|
2 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2022 |
officers |
Termination of appointment of director (Nicholas Francis Golding)
|
1 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2021 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) 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 (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2019 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2018 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) 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 (DSH) 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 (DSH) 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 (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2018 |
resolution |
Resolution
|
5 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2017 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2017 |
officers |
Appointment of director (Mr Nicholas Francis Golding)
|
2 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2017 |
officers |
Termination of appointment of director (David Alexander Williamson)
|
1 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2016 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) 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 (DSH) 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 (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) 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 (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2015 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2015 |
officers |
Appointment of director (Mr David Alexander Williamson)
|
2 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) 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 (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2014 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) 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 (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2013 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2013 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2012 |
officers |
Appointment of director (Andrew Efiong)
|
2 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2012 |
officers |
Termination of appointment of director (Frederick Maroudas)
|
1 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2012 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2012 |
change-of-name |
Change Of Name Notice
|
2 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2012 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2012 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2012 |
insolvency |
Solvency statement dated 20/06/12
|
1 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2012 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2012 |
capital |
Statement of capital (Section 108)
|
5 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2012 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2012 |
annual-return |
Annual Return
|
14 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2012 |
annual-return |
Annual Return
|
17 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2011 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2011 |
annual-return |
Annual Return
|
15 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2010 |
mortgage |
Particulars of a mortgage or charge
|
16 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2010 |
officers |
Termination of appointment of secretary (Shu Ooi)
|
1 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) 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 (DSH) 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 (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2010 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) 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 (DSH) 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 (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2010 |
officers |
Change of particulars for director (Jose Leo)
|
3 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2010 |
capital |
Return of Allotment of shares
|
5 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2010 |
annual-return |
Annual Return
|
15 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) 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 (DSH) 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 (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2009 |
officers |
Change of particulars for secretary
|
3 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2009 |
officers |
Change of particulars for director
|
3 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) 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 (DSH) 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 (DSH) 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 (DSH) 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 (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2009 |
annual-return |
Return made up to 20/12/08; full list of members
|
6 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) 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 (DSH) 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 (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2008 |
resolution |
Resolution
|
6 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2008 |
capital |
Declaration of assistance for shares acquisition
|
22 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2008 |
capital |
Declaration of assistance for shares acquisition
|
32 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2008 |
capital |
Declaration of assistance for shares acquisition
|
30 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2008 |
capital |
Declaration of assistance for shares acquisition
|
37 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2008 |
capital |
Declaration of assistance for shares acquisition
|
38 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2008 |
capital |
Declaration of assistance for shares acquisition
|
31 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2008 |
capital |
Declaration of assistance for shares acquisition
|
39 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2008 |
capital |
Declaration of assistance for shares acquisition
|
22 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2008 |
capital |
Declaration of assistance for shares acquisition
|
22 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2008 |
capital |
Declaration of assistance for shares acquisition
|
32 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2008 |
capital |
Declaration of assistance for shares acquisition
|
38 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2008 |
capital |
Declaration of assistance for shares acquisition
|
40 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2008 |
capital |
Declaration of assistance for shares acquisition
|
40 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2008 |
capital |
Declaration of assistance for shares acquisition
|
39 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2008 |
capital |
Declaration of assistance for shares acquisition
|
39 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2008 |
capital |
Declaration of assistance for shares acquisition
|
38 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) 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 (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2008 |
miscellaneous |
Statement Of Affairs
|
8 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2008 |
capital |
Ad 29/02/08\gbp si 468593687@1=468593687\gbp ic 2040757002/2509350689\
|
2 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2008 |
miscellaneous |
Statement Of Affairs
|
8 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2008 |
capital |
Ad 31/01/08--------- £ si 2040757000@1=2040757000 £ ic 2/2040757002
|
2 |
Buy now
You are about to purchase a company document for "HEATHROW (DSH) LIMITED", this will cost 1 document credit.
Total credits: 0
|