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HEATHROW T4 HOTEL LIMITED

Company number 09750209

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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)
21 Dec 2018	MR01	Registration of charge 097502090002, created on 17 December 2018	View PDF Registration of charge 097502090002, created on 17 December 2018 - link opens in a new window - 12 pages (12 pages)
10 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages)
02 Oct 2018	AD01	Registered office address changed from World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF United Kingdom to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2 October 2018	View PDF Registered office address changed from World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF United Kingdom to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2 October 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	AP01	Appointment of Mr Athos George Yiannis as a director on 17 August 2018	View PDF Appointment of Mr Athos George Yiannis as a director on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	CS01	Confirmation statement made on 25 August 2018 with updates	View PDF Confirmation statement made on 25 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
27 Dec 2017	MR01	Registration of charge 097502090001, created on 15 December 2017	View PDF Registration of charge 097502090001, created on 15 December 2017 - link opens in a new window - 37 pages (37 pages)
30 Aug 2017	CS01	Confirmation statement made on 25 August 2017 with updates	View PDF Confirmation statement made on 25 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages)
15 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	View PDF Confirmation statement made on 25 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Sep 2015	CERTNM	Company name changed grove T4 LIMITED\certificate issued on 02/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-26	View PDF Company name changed grove T4 LIMITED\certificate issued on 02/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-26 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	AA01	Current accounting period shortened from 31 August 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 August 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2015	AP01	Appointment of Mr Surinder Arora as a director on 26 August 2015	View PDF Appointment of Mr Surinder Arora as a director on 26 August 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	TM02	Termination of appointment of Athos Yiannis as a secretary on 26 August 2015	View PDF Termination of appointment of Athos Yiannis as a secretary on 26 August 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	TM01	Termination of appointment of Athos George Yiannis as a director on 26 August 2015	View PDF Termination of appointment of Athos George Yiannis as a director on 26 August 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	TM01	Termination of appointment of Guy Christopher Ronald Morris as a director on 26 August 2015	View PDF Termination of appointment of Guy Christopher Ronald Morris as a director on 26 August 2015 - link opens in a new window - 1 page (1 page)
26 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-26 GBP 1 - link opens in a new window - 9 pages (9 pages)

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