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HEATHROW 1 LIMITED

Company number 08045956

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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)
29 Oct 2024	AA	Unaudited abridged accounts made up to 31 October 2023	View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Apr 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	CH01	Director's details changed for Mr Baljit Singh Malhi on 30 January 2023	View PDF Director's details changed for Mr Baljit Singh Malhi on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	PSC04	Change of details for Mr Baljit Singh Malhi as a person with significant control on 30 January 2023	View PDF Change of details for Mr Baljit Singh Malhi as a person with significant control on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AAMD	Amended accounts made up to 31 October 2021	View PDF Amended accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages)
14 Oct 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jul 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AD01	Registered office address changed from Waters Meet Willow Avenue Denham Uxbridge UB9 4AF England to 15 Boston Gardens London W7 2AN on 1 July 2022	View PDF Registered office address changed from Waters Meet Willow Avenue Denham Uxbridge UB9 4AF England to 15 Boston Gardens London W7 2AN on 1 July 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AA01	Previous accounting period extended from 30 April 2021 to 31 October 2021	View PDF Previous accounting period extended from 30 April 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	MR01	Registration of charge 080459560008, created on 21 December 2021	View PDF Registration of charge 080459560008, created on 21 December 2021 - link opens in a new window - 40 pages (40 pages)
14 May 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Sep 2020	MR01	Registration of charge 080459560007, created on 28 August 2020	View PDF Registration of charge 080459560007, created on 28 August 2020 - link opens in a new window - 39 pages (39 pages)
10 Feb 2020	PSC01	Notification of Baljit Singh Malhi as a person with significant control on 26 November 2019	View PDF Notification of Baljit Singh Malhi as a person with significant control on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	PSC01	Notification of Manjit Singh as a person with significant control on 26 November 2019	View PDF Notification of Manjit Singh as a person with significant control on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	PSC01	Notification of Naib Singh Sidhu as a person with significant control on 26 November 2019	View PDF Notification of Naib Singh Sidhu as a person with significant control on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	PSC09	Withdrawal of a person with significant control statement on 10 February 2020	View PDF Withdrawal of a person with significant control statement on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with updates	View PDF Confirmation statement made on 6 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2020	SH06	Cancellation of shares. Statement of capital on 26 November 2019 GBP 400	View PDF Cancellation of shares. Statement of capital on 26 November 2019 GBP 400 - link opens in a new window - 6 pages (6 pages)
04 Feb 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2020	TM01	Termination of appointment of Gurbachan Singh Athwal as a director on 26 November 2019	View PDF Termination of appointment of Gurbachan Singh Athwal as a director on 26 November 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2020	TM01	Termination of appointment of Gurminder Singh Thind as a director on 26 November 2019	View PDF Termination of appointment of Gurminder Singh Thind as a director on 26 November 2019 - link opens in a new window - 1 page (1 page)

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HEATHROW 1 LIMITED

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