Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HEATHROW SHUTTLE LIMITED

Company number 10346659

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2024 AA Total exemption full accounts made up to 31 August 2023
25 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with updates
13 Apr 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
08 Feb 2023 PSC01 Notification of Zafar Iqbal Mughal as a person with significant control on 8 February 2023
08 Feb 2023 PSC09 Withdrawal of a person with significant control statement on 8 February 2023
24 Jan 2023 AA Total exemption full accounts made up to 31 August 2022
08 Apr 2022 AD01 Registered office address changed from 7 Upper High Street Cradley Heath West Midlands B64 5HX to Unit 3/M1 Halas Industrial Estate, Forge Lane Halesowen West Midlands B62 8EB on 8 April 2022
23 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
02 Sep 2021 AA Accounts for a dormant company made up to 31 August 2021
16 Mar 2021 AA Accounts for a dormant company made up to 31 August 2020
16 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
27 May 2020 AA Accounts for a dormant company made up to 31 August 2019
10 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates
06 Feb 2020 AD01 Registered office address changed from 165 165 Halesowen Road Cradley Heath West Midlands B64 6HX England to 7 Upper High Street Cradley Heath West Midlands B64 5HX on 6 February 2020
09 Jan 2020 TM01 Termination of appointment of Moiz Zafar Mughal as a director on 9 January 2020
09 Jan 2020 AP01 Appointment of Mr Zafar Iqbal Mughal as a director on 9 January 2020
06 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
16 Jul 2019 AA Accounts for a dormant company made up to 31 August 2018
18 Oct 2018 CS01 Confirmation statement made on 24 August 2018 with updates
25 May 2018 AA Accounts for a dormant company made up to 31 August 2017
02 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-01
31 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with updates
27 Mar 2017 AD01 Registered office address changed from 179 Halesowen Road Cradley Heath West Midlands B64 6HE England to 165 165 Halesowen Road Cradley Heath West Midlands B64 6HX on 27 March 2017
25 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted