Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jul 2024 |
AUD |
Auditor's resignation
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20 Jun 2024 |
MR04 |
Satisfaction of charge 136748810001 in full
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20 Jun 2024 |
MR04 |
Satisfaction of charge 136748810002 in full
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19 Jun 2024 |
MR01 |
Registration of charge 136748810003, created on 18 June 2024
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19 Jun 2024 |
MR01 |
Registration of charge 136748810004, created on 18 June 2024
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19 Jun 2024 |
MR01 |
Registration of charge 136748810005, created on 18 June 2024
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03 May 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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12 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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11 Oct 2023 |
PSC05 |
Change of details for Heathrow House Holdings Limited as a person with significant control on 13 July 2023
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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
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23 May 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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17 Mar 2023 |
PSC05 |
Change of details for Heathrow House Holdings Limited as a person with significant control on 16 March 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from PO Box WC2B 5DG C/O Fladgate Llp 16 Great Queen Street London England to Suite 228 42 Watford Way London NW4 3AL on 9 February 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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21 Oct 2022 |
PSC05 |
Change of details for Heathrow House Holdings Limited as a person with significant control on 8 April 2022
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21 Oct 2022 |
PSC05 |
Change of details for Bym Heathrow House Holdings Limited as a person with significant control on 7 April 2022
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19 Apr 2022 |
CERTNM |
Company name changed bym heathrow house LIMITED\certificate issued on 19/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-05
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08 Apr 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to PO Box WC2B 5DG C/O Fladgate Llp 16 Great Queen Street London on 8 April 2022
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07 Apr 2022 |
PSC07 |
Cessation of Gold Wynn Heathrow Limited as a person with significant control on 5 April 2022
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07 Apr 2022 |
PSC02 |
Notification of Gold Wynn Heathrow Limited as a person with significant control on 5 April 2022
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06 Apr 2022 |
MR01 |
Registration of charge 136748810001, created on 5 April 2022
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06 Apr 2022 |
MR01 |
Registration of charge 136748810002, created on 5 April 2022
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