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ARORA HEATHROW INVESTMENTS LIMITED

Company number 05738643

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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)
04 Nov 2024	CH01	Director's details changed for Sanjeev Kumar Roda on 4 November 2024	View PDF Director's details changed for Sanjeev Kumar Roda on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 17 pages (17 pages)
04 Jul 2024	MR01	Registration of charge 057386430010, created on 28 June 2024	View PDF Registration of charge 057386430010, created on 28 June 2024 - link opens in a new window - 42 pages (42 pages)
04 Jul 2024	MR01	Registration of charge 057386430011, created on 28 June 2024	View PDF Registration of charge 057386430011, created on 28 June 2024 - link opens in a new window - 42 pages (42 pages)
12 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
02 Nov 2023	CH01	Director's details changed for Mr Sanjay Arora on 2 November 2023	View PDF Director's details changed for Mr Sanjay Arora on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 10 February 2021	View PDF Second filing of Confirmation Statement dated 10 February 2021 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	SH01	Statement of capital following an allotment of shares on 28 July 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 28 July 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
05 Jun 2023	PSC05	Change of details for Arora Heathrow Holdings Limited as a person with significant control on 31 May 2023	View PDF Change of details for Arora Heathrow Holdings Limited as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
31 May 2022	MR01	Registration of charge 057386430008, created on 26 May 2022	View PDF Registration of charge 057386430008, created on 26 May 2022 - link opens in a new window - 43 pages (43 pages)
31 May 2022	MR01	Registration of charge 057386430009, created on 26 May 2022	View PDF Registration of charge 057386430009, created on 26 May 2022 - link opens in a new window - 42 pages (42 pages)
10 Mar 2022	TM01	Termination of appointment of Athos George Yiannis as a director on 18 February 2022	View PDF Termination of appointment of Athos George Yiannis as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	TM02	Termination of appointment of Athos George Yiannis as a secretary on 18 February 2022	View PDF Termination of appointment of Athos George Yiannis as a secretary on 18 February 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/10/2021	View PDF Resolutions RES13 ‐ Company business 26/10/2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AP01	Appointment of Sanjeev Kumar Roda as a director on 26 October 2021	View PDF Appointment of Sanjeev Kumar Roda as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AP01	Appointment of Sanjay Arora as a director on 26 October 2021	View PDF Appointment of Sanjay Arora as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
29 Apr 2021	MR01	Registration of charge 057386430007, created on 23 April 2021	View PDF Registration of charge 057386430007, created on 23 April 2021 - link opens in a new window - 43 pages (43 pages)
12 Apr 2021	CS01	Confirmation statement made on 10 February 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/06/2023.	View PDF Confirmation statement made on 10 February 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/06/2023. - link opens in a new window - 4 pages (4 pages)
11 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)

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ARORA HEATHROW INVESTMENTS LIMITED

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