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HEATHROW T2 HOTEL LIMITED

Company number 09892323

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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)
26 Nov 2024 CS01 Confirmation statement made on 26 November 2024 with no updates
05 Nov 2024 CH01 Director's details changed for Sanjeev Kumar Roda on 4 November 2024
11 Oct 2024 AA Full accounts made up to 31 March 2024
27 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
20 Nov 2023 AA Full accounts made up to 31 March 2023
02 Nov 2023 CH01 Director's details changed for Mr Sanjay Arora on 2 November 2023
05 Jun 2023 AD01 Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on 5 June 2023
05 Jun 2023 PSC05 Change of details for Arora Hotels Limited as a person with significant control on 31 May 2023
28 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
17 Nov 2022 AA Full accounts made up to 31 March 2022
21 Jul 2022 MR01 Registration of charge 098923230003, created on 19 July 2022
10 Mar 2022 TM01 Termination of appointment of Athos George Yiannis as a director on 18 February 2022
26 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
12 Nov 2021 AP01 Appointment of Sanjay Arora as a director on 26 October 2021
12 Nov 2021 AP01 Appointment of Sanjeev Kumar Roda as a director on 26 October 2021
15 Oct 2021 AA Full accounts made up to 31 March 2021
10 Dec 2020 AA Full accounts made up to 31 March 2020
26 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
03 Jan 2020 AA Accounts for a small company made up to 31 March 2019
29 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
16 Jul 2019 MR01 Registration of charge 098923230002, created on 15 July 2019
04 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-file documents 19/12/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2019 MR01 Registration of charge 098923230001, created on 21 December 2018
03 Jan 2019 CH01 Director's details changed for Mr Athos George Yiannis on 3 January 2019
28 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with updates