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HEATHROW.NET LIMITED

Company number 04027871

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with updates
03 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
08 Sep 2020 AD01 Registered office address changed from Suite K404, Agar House, 79 Orchard Place, London Suite K404, Agar House, 79 Orchard Place, London E14 0WU United Kingdom to Suite K404, Agar House, 79 Orchard Place London E14 0WU on 8 September 2020
08 Sep 2020 CH01 Director's details changed for Mr Augusto Montante on 8 September 2020
08 Sep 2020 AD01 Registered office address changed from Agar House Suite K404 79 Orchard Place London E14 0WX England to Suite K404, Agar House, 79 Orchard Place, London Suite K404, Agar House, 79 Orchard Place, London E14 0WU on 8 September 2020
20 Aug 2020 CH01 Director's details changed for Mr Augusto Montante on 20 August 2020
20 Aug 2020 AD01 Registered office address changed from Flat 3, 97 Earls Court Road London W8 6QH England to Agar House Suite K404 79 Orchard Place London E14 0WX on 20 August 2020
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with updates
19 Jun 2020 PSC04 Change of details for Mr Augusto Montante as a person with significant control on 5 June 2020
15 Jun 2020 CH01 Director's details changed for Mr Augusto Montante on 2 June 2020
03 Jun 2020 AD01 Registered office address changed from C/O 49 West Ham Lane London E15 4PH England to Flat 3, 97 Earls Court Road London W8 6QH on 3 June 2020
27 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
01 Nov 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
24 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
28 Feb 2018 AD01 Registered office address changed from C/O G Teoli & Co, Balfour House 741 High Road London N12 0BP United Kingdom to C/O 49 West Ham Lane London E15 4PH on 28 February 2018
08 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016