SHAFTESBURY PREMIER HEATHROW LIMITED

Company number 06452661

Date	Type	Description	View / Download
31 Oct 2024	MR01	Registration of charge 064526610005, created on 25 October 2024	(50 pages)
05 Apr 2024	AD01	Registered office address changed from 27 Devonshire Terrace London W2 3DP to 3 Queens Gardens London W2 3BA on 5 April 2024	(1 page)
19 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	(3 pages)
28 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	(9 pages) Download iXBRL
17 Jul 2023	CH01	Director's details changed for Mr Satish Vattaparambil Menon on 7 July 2023	(2 pages)
17 Jul 2023	CH03	Secretary's details changed for Mr Satish Menon on 7 July 2023	(1 page)
30 Jun 2023	TM01	Termination of appointment of Ramesh Arora as a director on 30 June 2023	(1 page)
08 Jun 2023	CH01	Director's details changed for Mr Ramesh Arora on 26 May 2023	(2 pages)
23 Mar 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	(3 pages)
21 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	(4 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	(3 pages)
12 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	(4 pages)
17 Sep 2021	MR04	Satisfaction of charge 064526610003 in full	(1 page)
02 Sep 2021	MR01	Registration of charge 064526610004, created on 27 August 2021	(52 pages)
26 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(5 pages)
02 Mar 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	(3 pages)
02 Apr 2020	TM01	Termination of appointment of Shiraz Jafferali Lalji as a director on 28 March 2020	(1 page)
25 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	(3 pages)
11 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(5 pages)
20 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	(3 pages)
08 Jan 2019	TM01	Termination of appointment of Ankush Sharma as a director on 7 January 2019	(1 page)
08 Jan 2019	TM01	Termination of appointment of Vikas Sasidharan as a director on 7 January 2019	(1 page)
12 Dec 2018	AP01	Appointment of Mr Vikas Sasidharan as a director on 12 December 2018	(2 pages)
12 Dec 2018	AP01	Appointment of Mr Ankush Sharma as a director on 12 December 2018	(2 pages)
04 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(5 pages)