Companies House does not verify the accuracy of the information filed

HEATHROW (DSH) LIMITED

Company number 06458597

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
01 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
01 Apr 2022	AP01	Appointment of Mr Martin Andrew Bailey as a director on 1 April 2022	View PDF Appointment of Mr Martin Andrew Bailey as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Nicholas Francis Golding as a director on 31 March 2022	View PDF Termination of appointment of Nicholas Francis Golding as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
02 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
03 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
28 Mar 2018	AP01	Appointment of Ms Yuanyuan Ding as a director on 28 March 2018	View PDF Appointment of Ms Yuanyuan Ding as a director on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	TM01	Termination of appointment of Andrew Efiong as a director on 23 March 2018	View PDF Termination of appointment of Andrew Efiong as a director on 23 March 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	TM01	Termination of appointment of Andrew Efiong as a director on 23 March 2018	View PDF Termination of appointment of Andrew Efiong as a director on 23 March 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Company payment oif dividends 01/12/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company payment oif dividends 01/12/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
23 Jan 2017	AP01	Appointment of Mr Nicholas Francis Golding as a director on 17 January 2017	View PDF Appointment of Mr Nicholas Francis Golding as a director on 17 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	TM01	Termination of appointment of David Alexander Williamson as a director on 9 January 2017	View PDF Termination of appointment of David Alexander Williamson as a director on 9 January 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)

Cookies on Companies House services

HEATHROW (DSH) LIMITED

Filter by category