HEATHROW SOUTHERN RAILWAY LTD filing history - Find and update company information

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HEATHROW SOUTHERN RAILWAY LTD

Company number 10236522

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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)
20 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Nov 2023	AP01	Appointment of Mr Crawford Graham Burden as a director on 15 August 2023	View PDF Appointment of Mr Crawford Graham Burden as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AP01	Appointment of Mr Russell Graeme Jackson as a director on 15 August 2023	View PDF Appointment of Mr Russell Graeme Jackson as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AP01	Appointment of Mr Mark Livock as a director on 1 October 2023	View PDF Appointment of Mr Mark Livock as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	TM01	Termination of appointment of Mark Andrew Southwell as a director on 15 August 2023	View PDF Termination of appointment of Mark Andrew Southwell as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	TM01	Termination of appointment of Colin David Wood as a director on 15 August 2023	View PDF Termination of appointment of Colin David Wood as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2023	TM01	Termination of appointment of Richard Mark Bostock as a director on 20 August 2023	View PDF Termination of appointment of Richard Mark Bostock as a director on 20 August 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 May 2021	AP01	Appointment of Mr Mark Andrew Southwell as a director on 5 March 2021	View PDF Appointment of Mr Mark Andrew Southwell as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CH01	Director's details changed for Mr David Charles Webb Barwell on 5 March 2021	View PDF Director's details changed for Mr David Charles Webb Barwell on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Jan 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with updates	View PDF Confirmation statement made on 15 June 2019 with updates - link opens in a new window - 6 pages (6 pages)
26 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
23 Oct 2018	SH01	Statement of capital following an allotment of shares on 23 October 2018 GBP 196,001	View PDF Statement of capital following an allotment of shares on 23 October 2018 GBP 196,001 - link opens in a new window - 3 pages (3 pages)

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