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HEATHROW FENCING LIMITED

Company number 08188939

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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)
27 Apr 2017 AA Total exemption small company accounts made up to 30 April 2016
27 Jan 2017 AA01 Previous accounting period shortened from 29 April 2016 to 28 April 2016
13 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 30 April 2015
29 Jan 2016 AA01 Previous accounting period shortened from 30 April 2015 to 29 April 2015
21 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
05 Mar 2015 CH03 Secretary's details changed for Ms Chloe Horgan on 5 March 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
19 Jan 2015 AD01 Registered office address changed from C/O C/O Ashwells Associates Ltd 54a Church Road Ashford Middlesex TW15 2TS to C/O Ashwells Associates Limited 54a Church Road Ashford Middlesex TW15 2TS on 19 January 2015
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 December 2013
  • GBP 2
17 Jul 2014 AA Total exemption small company accounts made up to 30 April 2013
21 May 2014 AA01 Current accounting period shortened from 31 August 2013 to 30 April 2013
30 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
30 Jan 2014 AD01 Registered office address changed from C/O Ashwells Associates Ltd 54a Church Road Ashford Middlesex TW15 2TS United Kingdom on 30 January 2014
30 Nov 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
30 Nov 2012 AD01 Registered office address changed from 2Nd Floor 54a Church Road, Ashford, Middlesex, TW15 2TS United Kingdom on 30 November 2012
30 Nov 2012 AP03 Appointment of Ms Chloe Horgan as a secretary
30 Nov 2012 AP01 Appointment of Mr Matthew Beach as a director
23 Aug 2012 TM01 Termination of appointment of Ela Shah as a director
23 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted