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HEATHROW WEEKEND FREIGHT SERVICES LIMITED

Company number 04108912

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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)
16 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
08 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
06 Dec 2023 CS01 Confirmation statement made on 16 November 2023 with updates
05 Dec 2023 PSC01 Notification of Paul Jones as a person with significant control on 2 March 2023
09 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2023 SH08 Change of share class name or designation
09 Nov 2023 SH10 Particulars of variation of rights attached to shares
02 Oct 2023 PSC04 Change of details for Mr Bradley Paul Jones as a person with significant control on 2 October 2023
15 Mar 2023 CH01 Director's details changed for Sandra Florence Jones on 15 March 2023
15 Mar 2023 CH01 Director's details changed for Paul Jones on 15 March 2023
15 Mar 2023 CH01 Director's details changed for Mr Bradley Paul Jones on 15 March 2023
15 Mar 2023 CH03 Secretary's details changed for Bradley Paul Jones on 15 March 2023
15 Mar 2023 PSC04 Change of details for Mr Bradley Paul Jones as a person with significant control on 15 March 2023
15 Mar 2023 AD01 Registered office address changed from 400 Harrow Road London W9 2HU to 2 Lake End Court Taplow Road Taplow Maidenhead SL6 0JQ on 15 March 2023
23 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
21 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
08 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
24 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
21 Jan 2021 CS01 Confirmation statement made on 16 November 2020 with no updates
29 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
10 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
20 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
23 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017