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HEATHROW LETTINGS LTD

Company number 04524396

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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 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Apr 2014 TM01 Termination of appointment of Jagraj Sran as a director
04 Apr 2014 AP01 Appointment of Ms Karmjeet Kaur Sran as a director
21 Oct 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
29 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Dec 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Dec 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Nov 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
10 Nov 2010 CH01 Director's details changed for Harpreet Singh Sran on 1 September 2010
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 May 2010 AP01 Appointment of Mr Jagraj Singh Sran as a director
16 Oct 2009 AR01 Annual return made up to 2 September 2009 with full list of shareholders
03 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
12 May 2009 288b Appointment terminated secretary sarjeet sran
17 Sep 2008 363a Return made up to 02/09/08; full list of members
29 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
21 Sep 2007 363s Return made up to 02/09/07; full list of members
31 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
22 May 2007 287 Registered office changed on 22/05/07 from: 756 bath road cranford middlesex TW5 9TY