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HEATHROW PLANT (UK) LIMITED

Company number 08231117

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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)
04 Dec 2024	CH01	Director's details changed for Mr Mark Lennox on 3 December 2024	View PDF Director's details changed for Mr Mark Lennox on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	CH01	Director's details changed for Mr John Joseph Murphy on 3 December 2024	View PDF Director's details changed for Mr John Joseph Murphy on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	CH01	Director's details changed for Mr Sean Anthony Kelly on 3 December 2024	View PDF Director's details changed for Mr Sean Anthony Kelly on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	AA	Accounts for a small company made up to 31 January 2024	View PDF Accounts for a small company made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
15 Aug 2023	MR04	Satisfaction of charge 082311170001 in full	View PDF Satisfaction of charge 082311170001 in full - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
28 Jan 2022	PSC07	Cessation of John Joseph Murphy as a person with significant control on 9 March 2020	View PDF Cessation of John Joseph Murphy as a person with significant control on 9 March 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2022	PSC07	Cessation of Sean Anthony Kelly as a person with significant control on 9 March 2020	View PDF Cessation of Sean Anthony Kelly as a person with significant control on 9 March 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2022	PSC05	Change of details for Modebest and Heathrow Group Holdings Ltd as a person with significant control on 9 March 2020	View PDF Change of details for Modebest and Heathrow Group Holdings Ltd as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	PSC07	Cessation of Mark Lennox as a person with significant control on 9 March 2020	View PDF Cessation of Mark Lennox as a person with significant control on 9 March 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2021	PSC07	Cessation of Michael David Brennan as a person with significant control on 7 December 2021	View PDF Cessation of Michael David Brennan as a person with significant control on 7 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	TM01	Termination of appointment of Michael David Brennan as a director on 21 December 2021	View PDF Termination of appointment of Michael David Brennan as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
31 Oct 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
29 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AD01	Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT to Moy House 69 Belvue Road Northolt UB5 5XS on 26 October 2021	View PDF Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT to Moy House 69 Belvue Road Northolt UB5 5XS on 26 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with updates	View PDF Confirmation statement made on 27 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2020	PSC01	Notification of Mark Lennox as a person with significant control on 9 March 2020	View PDF Notification of Mark Lennox as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	PSC01	Notification of John Joseph Murphy as a person with significant control on 9 March 2020	View PDF Notification of John Joseph Murphy as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	PSC01	Notification of Sean Anthony Kelly as a person with significant control on 9 March 2020	View PDF Notification of Sean Anthony Kelly as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	PSC01	Notification of Michael David Brennan as a person with significant control on 9 March 2020	View PDF Notification of Michael David Brennan as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 27 pages (27 pages) Download iXBRL

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HEATHROW PLANT (UK) LIMITED

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