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LEONARDO HEATHROW LIMITED

Company number 09355913

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Confirmation statements / Annual returns Incorporation Officers

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	CS01	Confirmation statement made on 4 December 2024 with no updates	View PDF Confirmation statement made on 4 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	AP03	Appointment of Mr Emmet Bergin as a secretary on 12 November 2024	View PDF Appointment of Mr Emmet Bergin as a secretary on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
21 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
22 Aug 2022	AP01	Appointment of Mr Ronen Nissenbaum as a director on 22 June 2022	View PDF Appointment of Mr Ronen Nissenbaum as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	AP01	Appointment of Mr Darren Guy as a director on 22 June 2022	View PDF Appointment of Mr Darren Guy as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	TM01	Termination of appointment of Daniel Roger as a director on 22 June 2022	View PDF Termination of appointment of Daniel Roger as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	PSC01	Notification of David Fattal as a person with significant control on 6 April 2016	View PDF Notification of David Fattal as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	PSC07	Cessation of Fattal Leonardo Hotels (Uk) Ltd as a person with significant control on 6 April 2016	View PDF Cessation of Fattal Leonardo Hotels (Uk) Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
20 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
04 Jan 2021	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
19 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	View PDF Confirmation statement made on 15 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AD01	Registered office address changed from Leonardo Hotel London Heathrow Airport Bath Road West Drayton London UB7 0DP to 245 Broad Street Birmingham B1 2HQ on 24 September 2018	View PDF Registered office address changed from Leonardo Hotel London Heathrow Airport Bath Road West Drayton London UB7 0DP to 245 Broad Street Birmingham B1 2HQ on 24 September 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
21 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	View PDF Confirmation statement made on 15 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
22 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2016	TM01	Termination of appointment of Saar Sharon as a director on 2 September 2016	View PDF Termination of appointment of Saar Sharon as a director on 2 September 2016 - link opens in a new window - 1 page (1 page)

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LEONARDO HEATHROW LIMITED

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