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CTS HEATHROW LIMITED

Company number 06931334

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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)
08 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Aug 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
06 Aug 2015 AD01 Registered office address changed from C/O Murphy & Co Accountants Abbey House Wellington Way Brooklands Weybridge Surrey KT13 0TT to C/O Murphy & Co Accountants Abbey House Wellington Way Brooklands Weybridge Surrey KT13 0TT on 6 August 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Jul 2014 MR01 Registration of charge 069313340001, created on 11 July 2014
01 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
20 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
17 Sep 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Aug 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
06 Apr 2011 AP01 Appointment of Mr Conor Shine as a director
11 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Sep 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
10 Sep 2010 AD03 Register(s) moved to registered inspection location
09 Sep 2010 CH01 Director's details changed for Brian Matthews on 11 June 2010
09 Sep 2010 CH03 Secretary's details changed for Bernard Murphy on 11 June 2010
09 Sep 2010 AD02 Register inspection address has been changed
09 Sep 2010 CH01 Director's details changed for Bernard James Murphy on 9 June 2010
09 Sep 2010 AD01 Registered office address changed from Abbey House Wellington Way Brooklands Weybridge Surrey KT13 0TT England on 9 September 2010
11 Jun 2009 NEWINC Incorporation