Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HEATHROW SOUTHERN RAILWAY LTD

Company number 10236522

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
11 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
20 Mar 2024 AA Micro company accounts made up to 30 June 2023
30 Nov 2023 AP01 Appointment of Mr Crawford Graham Burden as a director on 15 August 2023
29 Nov 2023 AP01 Appointment of Mr Russell Graeme Jackson as a director on 15 August 2023
29 Nov 2023 AP01 Appointment of Mr Mark Livock as a director on 1 October 2023
16 Nov 2023 TM01 Termination of appointment of Mark Andrew Southwell as a director on 15 August 2023
16 Nov 2023 TM01 Termination of appointment of Colin David Wood as a director on 15 August 2023
31 Aug 2023 CS01 Confirmation statement made on 31 August 2023 with updates
31 Aug 2023 TM01 Termination of appointment of Richard Mark Bostock as a director on 20 August 2023
14 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
23 Mar 2023 AA Micro company accounts made up to 30 June 2022
07 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
16 Mar 2022 AA Micro company accounts made up to 30 June 2021
14 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
27 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2021 AP01 Appointment of Mr Mark Andrew Southwell as a director on 5 March 2021
10 May 2021 CH01 Director's details changed for Mr David Charles Webb Barwell on 5 March 2021
13 Oct 2020 AA Micro company accounts made up to 30 June 2020
26 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
03 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2020 AA Micro company accounts made up to 30 June 2019
26 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
26 Mar 2019 AA Micro company accounts made up to 30 June 2018
07 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association