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HEATHROW CARGO HANDLING LIMITED

Company number 03076274

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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)
08 Apr 2022 AP01 Appointment of Mr Simon Martin Harrop as a director on 11 January 2022
07 Apr 2022 TM01 Termination of appointment of Nadia Kaddouri as a director on 11 January 2022
04 Jan 2022 AA Full accounts made up to 29 September 2019
19 Oct 2021 TM01 Termination of appointment of Liam James Mcelroy as a director on 20 August 2021
21 Sep 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
14 Sep 2021 AP01 Appointment of Mr Jude Winstanley as a director on 1 March 2021
14 Sep 2021 TM02 Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021
14 Sep 2021 AP04 Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021
14 Sep 2021 TM01 Termination of appointment of Jason Gaskell as a director on 26 February 2021
24 Feb 2021 MR01 Registration of charge 030762740005, created on 16 February 2021
22 Dec 2020 MR01 Registration of charge 030762740004, created on 21 December 2020
22 Dec 2020 MR04 Satisfaction of charge 030762740003 in full
22 Dec 2020 MR04 Satisfaction of charge 030762740002 in full
12 Nov 2020 AD01 Registered office address changed from Building 558 Shoreham Road West Heathrow Airport Hounslow Middlesex TW6 3RN to Swissport House Swissport House Manor Park, Tudor Road Runcorn Cheshire WA7 1TT on 12 November 2020
01 Oct 2020 AA01 Current accounting period shortened from 31 December 2019 to 29 September 2019
30 Sep 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 December 2019
02 Sep 2020 MR01 Registration of charge 030762740003, created on 31 August 2020
14 Aug 2020 TM01 Termination of appointment of Jason Christopher Holt as a director on 29 June 2020
14 Aug 2020 AP01 Appointment of Liam James Mcelroy as a director on 29 June 2020
14 Aug 2020 TM01 Termination of appointment of Benjamin Joseph Holme Kay as a director on 17 July 2020
29 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with updates
21 Nov 2019 AP01 Appointment of Nadia Kaddouri as a director on 1 August 2019
19 Aug 2019 MR01 Registration of charge 030762740002, created on 14 August 2019
05 Aug 2019 PSC05 Change of details for Swissport Group Uk Limited as a person with significant control on 31 May 2019
05 Aug 2019 PSC07 Cessation of Air France Klm as a person with significant control on 31 May 2019