- Company Overview for HEATHROW FINANCE PLC (06458635)
- Filing history for HEATHROW FINANCE PLC (06458635)
- People for HEATHROW FINANCE PLC (06458635)
- Charges for HEATHROW FINANCE PLC (06458635)
- More for HEATHROW FINANCE PLC (06458635)
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) |
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15 Apr 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
01 Dec 2023 | CS01 | Confirmation statement made on 30 November 2023 with no updates | |
26 Jul 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
30 Nov 2022 | CS01 | Confirmation statement made on 30 November 2022 with no updates | |
19 Apr 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
01 Apr 2022 | AP01 | Appointment of Mr Martin Andrew Bailey as a director on 1 April 2022 | |
01 Apr 2022 | TM01 | Termination of appointment of Nicholas Francis Golding as a director on 31 March 2022 | |
06 Dec 2021 | CS01 | Confirmation statement made on 30 November 2021 with no updates | |
08 Jun 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
30 Nov 2020 | CS01 | Confirmation statement made on 30 November 2020 with no updates | |
20 Apr 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
02 Dec 2019 | CS01 | Confirmation statement made on 30 November 2019 with no updates | |
13 Mar 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
03 Dec 2018 | CS01 | Confirmation statement made on 30 November 2018 with no updates | |
02 Aug 2018 | AA | Interim accounts made up to 30 June 2018 | |
19 Jul 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
24 Apr 2018 | AP01 | Appointment of Ms Yuanyuan Ding as a director on 27 March 2018 | |
28 Mar 2018 | TM01 | Termination of appointment of Andrew Efiong as a director on 23 March 2018 | |
03 Jan 2018 | RESOLUTIONS |
Resolutions
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18 Dec 2017 | AA | Interim accounts made up to 30 November 2017 | |
30 Nov 2017 | CS01 | Confirmation statement made on 30 November 2017 with no updates | |
28 Nov 2017 | AA | Interim accounts made up to 31 October 2017 | |
31 Oct 2017 | AA | Interim accounts made up to 30 June 2012 | |
25 Oct 2017 | AA | Interim accounts made up to 31 March 2017 | |
24 Feb 2017 | AA | Group of companies' accounts made up to 31 December 2016 |