- Company Overview for HEATHROW T4 GP LIMITED (09734640)
- Filing history for HEATHROW T4 GP LIMITED (09734640)
- People for HEATHROW T4 GP LIMITED (09734640)
- Charges for HEATHROW T4 GP LIMITED (09734640)
- More for HEATHROW T4 GP LIMITED (09734640)
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 Jan 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
14 Aug 2023 | CS01 | Confirmation statement made on 14 August 2023 with no updates | |
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 | |
01 Mar 2023 | MR01 | Registration of charge 097346400004, created on 28 February 2023 | |
01 Mar 2023 | MR01 | Registration of charge 097346400005, created on 1 March 2023 | |
15 Feb 2023 | AP01 | Appointment of Mr Wong Ka Lok as a director on 14 February 2023 | |
13 Feb 2023 | TM01 | Termination of appointment of Siu Tung Tony Yeung as a director on 30 December 2022 | |
17 Nov 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
04 Nov 2022 | PSC08 | Notification of a person with significant control statement | |
03 Nov 2022 | PSC07 | Cessation of 555 Limited as a person with significant control on 6 April 2016 | |
27 Sep 2022 | CS01 | Confirmation statement made on 14 August 2022 with no updates | |
06 Apr 2022 | TM02 | Termination of appointment of Athos George Yiannis as a secretary on 18 February 2022 | |
15 Oct 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
06 Oct 2021 | CS01 | Confirmation statement made on 14 August 2021 with no updates | |
17 Aug 2021 | PSC02 | Notification of 555 Limited as a person with significant control on 6 April 2016 | |
17 Aug 2021 | PSC09 | Withdrawal of a person with significant control statement on 17 August 2021 | |
10 Dec 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
02 Sep 2020 | CS01 | Confirmation statement made on 14 August 2020 with no updates | |
03 Jan 2020 | AA | Accounts for a small company made up to 31 March 2019 | |
04 Sep 2019 | CS01 | Confirmation statement made on 14 August 2019 with no updates | |
03 Jan 2019 | CH03 | Secretary's details changed for Athos George Yiannis on 3 January 2019 | |
21 Dec 2018 | MR01 | Registration of charge 097346400003, created on 17 December 2018 | |
09 Oct 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
02 Oct 2018 | AD01 | Registered office address changed from World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF United Kingdom to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2 October 2018 | |
21 Aug 2018 | CS01 | Confirmation statement made on 14 August 2018 with updates |