Company Results (links open in a new window)
|
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)
|
|
19 Sep 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
18 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
|
|
|
09 May 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
|
|
|
06 May 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
|
|
|
06 May 2022 |
AD01 |
Registered office address changed from The Coney Room 1 35a Croydon Road West Wickham BR4 9HZ England to The Willows Moor Lane Staines-upon-Thames TW19 6EG on 6 May 2022
|
|
|
06 May 2022 |
TM01 |
Termination of appointment of James Rumold Murphy as a director on 6 May 2022
|
|
|
14 Jan 2022 |
PSC04 |
Change of details for Ms Mary Christina Mcdonnell as a person with significant control on 13 January 2022
|
|
|
14 Jan 2022 |
AP01 |
Appointment of Mr James Rumold Murphy as a director on 13 January 2022
|
|
|
13 Jan 2022 |
CH01 |
Director's details changed for Ms Mary Christina Mcdonnell on 13 January 2022
|
|
|
13 Jan 2022 |
CERTNM |
Company name changed heathrow holdings (hhl) LIMITED\certificate issued on 13/01/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-01-13
|
|
|
13 Jan 2022 |
AD01 |
Registered office address changed from The Willows Moor Lane Staines-upon-Thames Middlesex TW19 6EG United Kingdom to The Coney Room 1 35a Croydon Road West Wickham BR4 9HZ on 13 January 2022
|
|
|
30 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
|
|
|
06 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
|
|
|
12 Jan 2021 |
TM01 |
Termination of appointment of Martin James Farrell as a director on 12 January 2021
|
|
|
12 Jan 2021 |
PSC07 |
Cessation of Martin Farrell as a person with significant control on 12 January 2021
|
|
|
12 Jan 2021 |
PSC01 |
Notification of Mary Mcdonnell as a person with significant control on 12 January 2021
|
|
|
12 Jan 2021 |
AP01 |
Appointment of Ms Mary Christina Mcdonnell as a director on 12 January 2021
|
|
|
23 Dec 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-12-22
|
|
|
28 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
|
|
|
14 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
|
|
|
26 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with no updates
|
|
|
07 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
|
|
|
19 Jul 2018 |
CS01 |
Confirmation statement made on 14 July 2018 with no updates
|
|
|
28 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 July 2017
|
|