HEATHROW MESSENGER SERVICE LIMITED
Company number 00912582
- Company Overview for HEATHROW MESSENGER SERVICE LIMITED (00912582)
- Filing history for HEATHROW MESSENGER SERVICE LIMITED (00912582)
- People for HEATHROW MESSENGER SERVICE LIMITED (00912582)
- Charges for HEATHROW MESSENGER SERVICE LIMITED (00912582)
- More for HEATHROW MESSENGER SERVICE LIMITED (00912582)
| 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) |
|---|---|---|---|
| 19 Apr 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
| 26 Mar 2024 | PSC07 | Cessation of Jo-Anne Jackson as a person with significant control on 13 March 2024 | |
| 26 Mar 2024 | SH08 | Change of share class name or designation | |
| 08 Jan 2024 | AD01 | Registered office address changed from Office 14, the Mill, Horton Road Stanwell Moor Staines-upon-Thames Middlesex. TW19 6BJ England to Unit 2, the Mill Horton Road Stanwell Moor Staines-upon-Thames Surrey TW19 6BJ on 8 January 2024 | |
| 08 Jan 2024 | CH01 | Director's details changed for Mr Karl Jackson on 3 April 2023 | |
| 08 Jan 2024 | CH03 | Secretary's details changed for Mr Karl Jackson on 3 April 2023 | |
| 08 Jan 2024 | CH01 | Director's details changed for Mr Stewart Johnson on 3 April 2023 | |
| 08 Jan 2024 | PSC04 | Change of details for Mr Stewart Johnson as a person with significant control on 3 April 2023 | |
| 08 Jan 2024 | PSC04 | Change of details for Mr Karl Jackson as a person with significant control on 3 April 2023 | |
| 08 Jan 2024 | PSC04 | Change of details for Mrs Jo-Anne Jackson as a person with significant control on 3 April 2023 | |
| 03 Jul 2023 | CS01 | Confirmation statement made on 30 June 2023 with updates | |
| 09 Jun 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 04 Jul 2022 | CS01 | Confirmation statement made on 30 June 2022 with updates | |
| 01 Jul 2022 | PSC04 | Change of details for Mrs Jo-Anne Jackson as a person with significant control on 27 June 2022 | |
| 29 Jun 2022 | CH01 | Director's details changed for Mr Karl Jackson on 27 June 2022 | |
| 29 Jun 2022 | PSC04 | Change of details for Mr Karl Jackson as a person with significant control on 27 June 2022 | |
| 03 May 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 29 Oct 2021 | MR04 | Satisfaction of charge 1 in full | |
| 19 Jul 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 02 Jul 2021 | CH03 | Secretary's details changed for Mr Karl Jackson on 30 June 2021 | |
| 02 Jul 2021 | CS01 | Confirmation statement made on 30 June 2021 with no updates | |
| 02 Jul 2021 | CH01 | Director's details changed for Mr Stewart Johnson on 30 June 2021 | |
| 02 Jul 2021 | CH01 | Director's details changed for Mr Karl Jackson on 30 June 2021 | |
| 30 Nov 2020 | AD01 | Registered office address changed from 1st Floor Unit 2 X2 Hatton Cross Centre Eastern Perimeter Road Heathrow Airport Middlesex TW6 2GE to Office 14, the Mill, Horton Road Stanwell Moor Staines-upon-Thames Middlesex. TW19 6BJ on 30 November 2020 | |
| 26 Aug 2020 | AA | Total exemption full accounts made up to 30 November 2019 |