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THE HEATHROW HOTEL LIMITED

Company number 03458007

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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)
12 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
05 Jun 2023 PSC05 Change of details for Solight Limited as a person with significant control on 31 May 2023
05 Jun 2023 AD01 Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on 5 June 2023
10 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
03 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
03 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
12 Nov 2019 TM01 Termination of appointment of Kaushal Niraula as a director on 11 November 2019
12 Nov 2019 AP01 Appointment of Mrs Sunita Arora as a director on 11 November 2019
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
18 Dec 2018 AA Accounts for a small company made up to 31 March 2018
02 Oct 2018 AD01 Registered office address changed from World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF United Kingdom to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2 October 2018
17 Apr 2018 AA01 Previous accounting period extended from 30 March 2018 to 31 March 2018
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
08 Jan 2018 AA Full accounts made up to 31 March 2017
08 Jan 2018 CH01 Director's details changed for Mr Kaushal Niraula on 4 January 2018
04 Jan 2018 AD01 Registered office address changed from World Business Centre, 3rd Floor Newall Road London Heathrow Airport Hounslow TW6 2SF to World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF on 4 January 2018
25 Aug 2017 CH01 Director's details changed for Mrs Sapna Niraula on 25 July 2017
25 Jul 2017 PSC05 Change of details for Solight Limited as a person with significant control on 6 April 2016
16 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates