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BERKELEY HAND CAR WASH HEATHROW LIMITED

Company number 14080573

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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)
11 Aug 2024	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Apr 2024	AD01	Registered office address changed from 6 Devonshire Place Child's Hill London NW2 2HX England to 648 London Road Ashford Middlesex TW15 3AB on 18 April 2024	View PDF Registered office address changed from 6 Devonshire Place Child's Hill London NW2 2HX England to 648 London Road Ashford Middlesex TW15 3AB on 18 April 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with updates	View PDF Confirmation statement made on 6 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	PSC01	Notification of Shkelqim Tmava as a person with significant control on 5 March 2024	View PDF Notification of Shkelqim Tmava as a person with significant control on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Dec 2023	CS01	Confirmation statement made on 26 December 2023 with updates	View PDF Confirmation statement made on 26 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Dec 2023	PSC07	Cessation of Shkelqim Tmava as a person with significant control on 15 December 2023	View PDF Cessation of Shkelqim Tmava as a person with significant control on 15 December 2023 - link opens in a new window - 1 page (1 page)
26 Dec 2023	PSC07	Cessation of Meriton Mustafa Tmava as a person with significant control on 15 December 2023	View PDF Cessation of Meriton Mustafa Tmava as a person with significant control on 15 December 2023 - link opens in a new window - 1 page (1 page)
26 Dec 2023	TM01	Termination of appointment of Shkelqim Tmava as a director on 15 December 2023	View PDF Termination of appointment of Shkelqim Tmava as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
26 Dec 2023	TM02	Termination of appointment of Meriton Mustafa Tmava as a secretary on 15 December 2023	View PDF Termination of appointment of Meriton Mustafa Tmava as a secretary on 15 December 2023 - link opens in a new window - 1 page (1 page)
26 Dec 2023	PSC01	Notification of Haluk Ozbicer as a person with significant control on 14 December 2023	View PDF Notification of Haluk Ozbicer as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Dec 2023	AP01	Appointment of Mr Haluk Ozbicer as a director on 14 December 2023	View PDF Appointment of Mr Haluk Ozbicer as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jul 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-02 GBP 100 - link opens in a new window - 13 pages (13 pages)

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