HEATHROW (AH) LIMITED

Company number 06458657

Date	Type	Description	View / Download
01 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	(3 pages)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	(3 pages)
10 Aug 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
01 Apr 2022	AP01	Appointment of Mr Martin Andrew Bailey as a director on 1 April 2022	(2 pages)
01 Apr 2022	TM01	Termination of appointment of Nicholas Francis Golding as a director on 31 March 2022	(1 page)
06 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	(3 pages)
28 Aug 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	(3 pages)
11 Jun 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
02 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	(5 pages)
29 Apr 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
03 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(4 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
28 Mar 2018	AP01	Appointment of Ms Yuanyuan Ding as a director on 28 March 2018	(2 pages)
28 Mar 2018	TM01	Termination of appointment of Andrew Efiong as a director on 23 March 2018	(1 page)
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(5 pages)
08 Aug 2017	SH01	Statement of capital following an allotment of shares on 24 July 2017 GBP 11,060,332,769	(4 pages)
03 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
04 May 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
23 Jan 2017	AP01	Appointment of Mr Nicholas Francis Golding as a director on 17 January 2017	(2 pages)
13 Jan 2017	TM01	Termination of appointment of David Alexander Williamson as a director on 9 January 2017	(1 page)
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
02 Sep 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
02 Sep 2016	MR04	Satisfaction of charge 3 in full	(4 pages)