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HEATHROW BUSINESS CONSULTING LIMITED

Company number 05532941

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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)
13 Aug 2024 AA Accounts for a dormant company made up to 31 January 2024
13 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
26 Oct 2023 AD01 Registered office address changed from Fourth Floor Fourth Floor 34-37 Liverpool Street London EC2M 7PP United Kingdom to Fourth Floor 34-37 Liverpool Street London EC2M 7PP on 26 October 2023
26 Oct 2023 AD01 Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP United Kingdom to Fourth Floor Fourth Floor 34-37 Liverpool Street London EC2M 7PP on 26 October 2023
13 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
13 Aug 2023 AA Accounts for a dormant company made up to 31 January 2023
17 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
17 Aug 2022 AA Accounts for a dormant company made up to 31 January 2022
13 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
13 Aug 2021 AA Accounts for a dormant company made up to 31 January 2021
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
10 Aug 2020 AA Accounts for a dormant company made up to 31 January 2020
29 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
10 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
14 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
04 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
10 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
29 Mar 2017 AA01 Previous accounting period extended from 31 August 2016 to 31 January 2017
26 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
23 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
21 Nov 2015 AD01 Registered office address changed from C/O C/O Fpss 11 Leadenhall Street London EC3V 1LP to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 21 November 2015
11 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
11 Aug 2015 AD01 Registered office address changed from C/O Fpss 11 Leadenhall Street London EC3V 1LP Great Britain to C/O C/O Fpss 11 Leadenhall Street London EC3V 1LP on 11 August 2015
06 May 2015 AD01 Registered office address changed from C/O C/O Fpss 80 Coleman Street London EC2R 5BJ to C/O Fpss 11 Leadenhall Street London EC3V 1LP on 6 May 2015