Companies House does not verify the accuracy of the information filed

HEATHROW (SP) LIMITED

Company number 06458621

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)
02 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES14 ‐ Capitalisation of £831000000 21/08/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES14 ‐ Capitalisation of £831000000 21/08/2024 - link opens in a new window - 4 pages (4 pages)
22 Aug 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	SH19	Statement of capital on 22 August 2024 GBP 0.0019	View PDF Statement of capital on 22 August 2024 GBP 0.0019 - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	CAP-SS	Solvency Statement dated 21/08/24	View PDF Solvency Statement dated 21/08/24 - link opens in a new window - 1 page (1 page)
22 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 21/08/2024	View PDF Resolutions RES13 ‐ Reducing share premium account 21/08/2024 - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Aug 2024	SH01	Statement of capital following an allotment of shares on 21 August 2024 GBP 10,969,754.8382	View PDF Statement of capital following an allotment of shares on 21 August 2024 GBP 10,969,754.8382 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	TM01	Termination of appointment of Charlotte Emma Tiffany Gilthorpe as a director on 26 April 2024	View PDF Termination of appointment of Charlotte Emma Tiffany Gilthorpe as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 246 pages (246 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)
14 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 224 pages (224 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)
21 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 222 pages (222 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)
08 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 216 pages (216 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)
20 Apr 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 204 pages (204 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)
13 Mar 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 91 pages (91 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)
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)

Cookies on Companies House services

HEATHROW (SP) LIMITED

Filter by category