HEATHROW T4 GP LIMITED

09734640
WORLD BUSINESS CENTRE 2 NEWALL ROAD HOUNSLOW UNITED KINGDOM TW6 2SF

Documents

Documents
Date Category Description Pages
25 Nov 2024 accounts Annual Accounts 55 Buy now
14 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 accounts Annual Accounts 56 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2023 mortgage Registration of a charge 32 Buy now
01 Mar 2023 mortgage Registration of a charge 38 Buy now
15 Feb 2023 officers Appointment of director (Mr Wong Ka Lok) 2 Buy now
13 Feb 2023 officers Termination of appointment of director (Siu Tung Tony Yeung) 1 Buy now
17 Nov 2022 accounts Annual Accounts 55 Buy now
04 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
03 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 officers Termination of appointment of secretary (Athos George Yiannis) 1 Buy now
15 Oct 2021 accounts Annual Accounts 57 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Aug 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Dec 2020 accounts Annual Accounts 55 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 accounts Annual Accounts 35 Buy now
04 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 officers Change of particulars for secretary (Athos George Yiannis) 1 Buy now
21 Dec 2018 mortgage Registration of a charge 12 Buy now
09 Oct 2018 accounts Annual Accounts 34 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
23 Mar 2018 officers Change of particulars for director 2 Buy now
23 Mar 2018 officers Change of particulars for director 2 Buy now
22 Mar 2018 officers Change of particulars for secretary (Athos Yiannis) 1 Buy now
22 Mar 2018 officers Change of particulars for secretary (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 (Mr Carlton Jeffrey Brown) 2 Buy now
09 Mar 2018 accounts Annual Accounts 40 Buy now
27 Dec 2017 mortgage Registration of a charge 36 Buy now
27 Dec 2017 mortgage Registration of a charge 32 Buy now
14 Dec 2017 officers Change of particulars for director (Mr Surinder Arora) 2 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2017 accounts Annual Accounts 21 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Nov 2015 officers Appointment of corporate director (Whitebridge Hospitality Limited) 3 Buy now
06 Nov 2015 capital Return of Allotment of shares 6 Buy now
06 Nov 2015 capital Notice of name or other designation of class of shares 2 Buy now
06 Nov 2015 officers Appointment of director (Siu Tung Tony Yeung) 3 Buy now
06 Nov 2015 officers Appointment of director (Surinder Arora) 3 Buy now
06 Nov 2015 officers Termination of appointment of director (Athos George Yiannis) 2 Buy now
06 Nov 2015 resolution Resolution 18 Buy now
17 Aug 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Aug 2015 incorporation Incorporation Company 35 Buy now