HEATHROW HOUSE HOLDINGS LIMITED

Company number 13671256

Date	Type	Description	View / Download
18 Jul 2024	AUD	Auditor's resignation	(1 page)
20 Jun 2024	MR04	Satisfaction of charge 136712560001 in full	(1 page)
19 Jun 2024	MR01	Registration of charge 136712560002, created on 18 June 2024	(21 pages)
19 Jun 2024	MR01	Registration of charge 136712560003, created on 18 June 2024	(24 pages)
03 May 2024	AA	Accounts for a small company made up to 31 December 2022	(11 pages) Download iXBRL
16 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	(5 pages)
12 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	(3 pages)
13 Jul 2023	AD01	Registered office address changed from Suite 228 42 Watford Way London NW4 3AL England to S223 - S224 Churchill House 120 Bunns Lane London NW7 2AS on 13 July 2023	(1 page)
23 May 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 December 2022	(1 page)
16 Mar 2023	AD01	Registered office address changed from C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG England to Suite 228 42 Watford Way London NW4 3AL on 16 March 2023	(1 page)
24 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with updates	(4 pages)
08 Apr 2022	PSC07	Cessation of Bym Capital Limited as a person with significant control on 5 April 2022	(1 page)
08 Apr 2022	PSC02	Notification of Gold Wynn Heathrow Limited as a person with significant control on 5 April 2022	(2 pages)
08 Apr 2022	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG on 8 April 2022	(1 page)
07 Apr 2022	CERTNM	Company name changed bym heathrow house holdings LIMITED\certificate issued on 07/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-05	(3 pages)
06 Apr 2022	MR01	Registration of charge 136712560001, created on 5 April 2022	(44 pages)
05 Apr 2022	TM01	Termination of appointment of Joseph Dunner as a director on 5 April 2022	(1 page)
05 Apr 2022	TM01	Termination of appointment of Ben Ditkovsky as a director on 5 April 2022	(1 page)
05 Apr 2022	TM01	Termination of appointment of Matan Abraham Amitai as a director on 5 April 2022	(1 page)
05 Apr 2022	AP01	Appointment of Mr Jeffrey Mark Weinzweig as a director on 5 April 2022	(2 pages)
05 Apr 2022	AP01	Appointment of Mr Mark Richard Shooter as a director on 5 April 2022	(2 pages)
14 Jan 2022	AA01	Current accounting period shortened from 31 October 2022 to 30 June 2022	(1 page)
11 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-11 GBP 100	(30 pages)