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HEATHROW FINANCE PLC

Company number 06458635

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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)
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
  • RES13 ‐ Payment of dividends 29/11/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
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