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HEATHROW VEHICLE HIRE LTD

Company number 03177136

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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)
23 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
08 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
28 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
21 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
03 Mar 2023 TM01 Termination of appointment of Paul David Richard Sawdon as a director on 21 December 2022
28 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
10 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
09 Apr 2021 PSC04 Change of details for Miss Charlotte Amy Sawdon as a person with significant control on 28 March 2021
09 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
28 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
28 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
09 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
23 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-16
23 Oct 2019 AP01 Appointment of Mr Paul David Richard Sawdon as a director on 16 October 2019
29 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
22 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
31 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
13 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
03 May 2017 CS01 Confirmation statement made on 28 February 2017 with updates
30 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
29 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
24 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
30 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
21 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 2
21 Mar 2015 CH01 Director's details changed for Charlotte Amy Sawdon on 28 February 2015