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HEATHROW CARGO HANDLING LIMITED

Company number 03076274

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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)
14 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 83 pages (83 pages)
14 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
14 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 56 pages (56 pages)
01 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 83 pages (83 pages)
01 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
16 Oct 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	MR01	Registration of charge 030762740007, created on 2 August 2024	View PDF Registration of charge 030762740007, created on 2 August 2024 - link opens in a new window - 41 pages (41 pages)
10 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	MR04	Satisfaction of charge 030762740006 in full	View PDF Satisfaction of charge 030762740006 in full - link opens in a new window - 1 page (1 page)
04 Apr 2024	AA01	Previous accounting period extended from 29 September 2023 to 31 December 2023	View PDF Previous accounting period extended from 29 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2024	AA	Audit exemption subsidiary accounts made up to 29 September 2022	View PDF Audit exemption subsidiary accounts made up to 29 September 2022 - link opens in a new window - 29 pages (29 pages)
29 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/09/22 - link opens in a new window - 82 pages (82 pages)
29 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 29/09/22 - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/09/22 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AA	Audit exemption subsidiary accounts made up to 29 September 2021	View PDF Audit exemption subsidiary accounts made up to 29 September 2021 - link opens in a new window - 35 pages (35 pages)
07 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/09/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/09/21 - link opens in a new window - 79 pages (79 pages)
07 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/09/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/09/21 - link opens in a new window - 1 page (1 page)
07 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/09/21	View PDF Audit exemption statement of guarantee by parent company for period ending 29/09/21 - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	AA	Full accounts made up to 29 September 2020	View PDF Full accounts made up to 29 September 2020 - link opens in a new window - 38 pages (38 pages)
07 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AP01	Appointment of Karen Cox as a director on 21 April 2023	View PDF Appointment of Karen Cox as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	TM01	Termination of appointment of Jude Winstanley as a director on 21 April 2023	View PDF Termination of appointment of Jude Winstanley as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	MR01	Registration of charge 030762740006, created on 21 December 2022	View PDF Registration of charge 030762740006, created on 21 December 2022 - link opens in a new window - 39 pages (39 pages)

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HEATHROW CARGO HANDLING LIMITED

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