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HEATHROW HOTEL (LONDON) LIMITED

Company number 00623241

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Nov 2024	AA	Full accounts made up to 30 June 2024	View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 36 pages (36 pages)
05 Sep 2024	CS01	Confirmation statement made on 25 August 2024 with no updates	View PDF Confirmation statement made on 25 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 37 pages (37 pages)
09 Oct 2023	AP01	Appointment of Mr Richard Edward Hutton as a director on 9 October 2023	View PDF Appointment of Mr Richard Edward Hutton as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	CH01	Director's details changed for Mr Gavin Stephen Taylor on 10 February 2023	View PDF Director's details changed for Mr Gavin Stephen Taylor on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with updates	View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 39 pages (39 pages)
17 Feb 2023	TM01	Termination of appointment of Jonathan Mark Scott as a director on 7 February 2023	View PDF Termination of appointment of Jonathan Mark Scott as a director on 7 February 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	PSC05	Change of details for Glh Hotels Limited as a person with significant control on 1 November 2022	View PDF Change of details for Glh Hotels Limited as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	AP01	Appointment of Mr Jonathan Mark Scott as a director on 5 December 2022	View PDF Appointment of Mr Jonathan Mark Scott as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CH01	Director's details changed for Ms Cynthia Cheng on 14 October 2022	View PDF Director's details changed for Ms Cynthia Cheng on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 41 pages (41 pages)
01 Sep 2021	CS01	Confirmation statement made on 25 August 2021 with updates	View PDF Confirmation statement made on 25 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	PSC05	Change of details for Glh Hotels Limited as a person with significant control on 6 April 2016	View PDF Change of details for Glh Hotels Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	TM02	Termination of appointment of Susan Lim Geok Mui as a secretary on 2 August 2021	View PDF Termination of appointment of Susan Lim Geok Mui as a secretary on 2 August 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	SH19	Statement of capital on 14 June 2021 GBP 6,226,849	View PDF Statement of capital on 14 June 2021 GBP 6,226,849 - link opens in a new window - 5 pages (5 pages)
01 Jun 2021	TM01	Termination of appointment of Kah Meng Ho as a director on 1 June 2021	View PDF Termination of appointment of Kah Meng Ho as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AP01	Appointment of Ms Cynthia Cheng as a director on 1 June 2021	View PDF Appointment of Ms Cynthia Cheng as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 May 2021	CAP-SS	Solvency Statement dated 21/04/21	View PDF Solvency Statement dated 21/04/21 - link opens in a new window - 1 page (1 page)
11 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	TM01	Termination of appointment of Alan Morgan as a director on 1 April 2021	View PDF Termination of appointment of Alan Morgan as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 35 pages (35 pages)
07 Sep 2020	CS01	Confirmation statement made on 25 August 2020 with no updates	View PDF Confirmation statement made on 25 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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HEATHROW HOTEL (LONDON) LIMITED

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