Companies House does not verify the accuracy of the information filed

Advanced company search

HEATHROW HOUSE HOLD LTD

Company number 13982620

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with updates	View PDF Confirmation statement made on 4 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	View PDF Confirmation statement made on 4 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2023	PSC04	Change of details for Mr Mark Richard Shooter as a person with significant control on 17 July 2023	View PDF Change of details for Mr Mark Richard Shooter as a person with significant control on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AD01	Registered office address changed from 51 Brampton Grove London NW4 4AH England to S223 - S224 Churchill House 120 Bunns Lane London NW7 2AS on 13 July 2023	View PDF Registered office address changed from 51 Brampton Grove London NW4 4AH England to S223 - S224 Churchill House 120 Bunns Lane London NW7 2AS on 13 July 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AD01	Registered office address changed from Suite 228 42 Watford Way London NW4 3AL England to 51 Brampton Grove London NW4 4AH on 27 June 2023	View PDF Registered office address changed from Suite 228 42 Watford Way London NW4 3AL England to 51 Brampton Grove London NW4 4AH on 27 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	TM01	Termination of appointment of Michel Dadoun as a director on 25 June 2023	View PDF Termination of appointment of Michel Dadoun as a director on 25 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	PSC07	Cessation of Michel Dadoun as a person with significant control on 1 June 2023	View PDF Cessation of Michel Dadoun as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with updates	View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2022	AD01	Registered office address changed from 22 Capitol Way London NW9 0EQ England to Suite 228 42 Watford Way London NW4 3AL on 21 October 2022	View PDF Registered office address changed from 22 Capitol Way London NW9 0EQ England to Suite 228 42 Watford Way London NW4 3AL on 21 October 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	CERTNM	Company name changed heathrow house LTD\certificate issued on 14/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-13	View PDF Company name changed heathrow house LTD\certificate issued on 14/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-13 - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	PSC04	Change of details for Mr Mark Richard Shooter as a person with significant control on 30 March 2022	View PDF Change of details for Mr Mark Richard Shooter as a person with significant control on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	PSC04	Change of details for Mr Michel Dadoun as a person with significant control on 30 March 2022	View PDF Change of details for Mr Michel Dadoun as a person with significant control on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AD01	Registered office address changed from 22 Capitol Way London Non-Us/Other NW9 0EQ England to 22 Capitol Way London NW9 0EQ on 25 March 2022	View PDF Registered office address changed from 22 Capitol Way London Non-Us/Other NW9 0EQ England to 22 Capitol Way London NW9 0EQ on 25 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-17 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-17 GBP 2 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?