ARORA HEATHROW INVESTMENTS LIMITED filing history - Find and update company information

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ARORA HEATHROW INVESTMENTS LIMITED

Company number 05738643

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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)
12 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
02 Nov 2023	CH01	Director's details changed for Mr Sanjay Arora on 2 November 2023	View PDF Director's details changed for Mr Sanjay Arora on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 10 February 2021	View PDF Second filing of Confirmation Statement dated 10 February 2021 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	SH01	Statement of capital following an allotment of shares on 28 July 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 28 July 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AD01	Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on 5 June 2023	View PDF Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on 5 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	PSC05	Change of details for Arora Heathrow Holdings Limited as a person with significant control on 31 May 2023	View PDF Change of details for Arora Heathrow Holdings Limited as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
31 May 2022	MR01	Registration of charge 057386430008, created on 26 May 2022	View PDF Registration of charge 057386430008, created on 26 May 2022 - link opens in a new window - 43 pages (43 pages)
31 May 2022	MR01	Registration of charge 057386430009, created on 26 May 2022	View PDF Registration of charge 057386430009, created on 26 May 2022 - link opens in a new window - 42 pages (42 pages)
10 Mar 2022	TM01	Termination of appointment of Athos George Yiannis as a director on 18 February 2022	View PDF Termination of appointment of Athos George Yiannis as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	TM02	Termination of appointment of Athos George Yiannis as a secretary on 18 February 2022	View PDF Termination of appointment of Athos George Yiannis as a secretary on 18 February 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/10/2021	View PDF Resolutions RES13 ‐ Company business 26/10/2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AP01	Appointment of Sanjeev Kumar Roda as a director on 26 October 2021	View PDF Appointment of Sanjeev Kumar Roda as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AP01	Appointment of Sanjay Arora as a director on 26 October 2021	View PDF Appointment of Sanjay Arora as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
29 Apr 2021	MR01	Registration of charge 057386430007, created on 23 April 2021	View PDF Registration of charge 057386430007, created on 23 April 2021 - link opens in a new window - 43 pages (43 pages)
12 Apr 2021	CS01	Confirmation statement made on 10 February 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/06/2023.	View PDF Confirmation statement made on 10 February 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/06/2023. - link opens in a new window - 4 pages (4 pages)
11 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
10 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
19 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with updates	View PDF Confirmation statement made on 10 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	CH01	Director's details changed for Mr Athos George Yiannis on 3 January 2019	View PDF Director's details changed for Mr Athos George Yiannis on 3 January 2019 - link opens in a new window - 2 pages (2 pages)

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