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HEATHROW VEHICLE SOLUTIONS LIMITED

Company number 06137824

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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)
01 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
05 Apr 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
18 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
17 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
16 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
25 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
19 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
07 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
10 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
17 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
10 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
13 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
04 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
10 Dec 2016 AP01 Appointment of Mr William Dowling as a director on 6 December 2016
09 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
29 Feb 2016 MR01 Registration of charge 061378240001, created on 26 February 2016
06 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
11 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jul 2014 AD01 Registered office address changed from 11 Bath Road Cranford, Heathrow Hounslow TW6 2AA to Felstead Manor Long Lane Stanwell Staines-upon-Thames Middlesex TW19 7AN on 25 July 2014
05 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100