- Company Overview for HEATHROW CARGO HANDLING LIMITED (03076274)
- Filing history for HEATHROW CARGO HANDLING LIMITED (03076274)
- People for HEATHROW CARGO HANDLING LIMITED (03076274)
- Charges for HEATHROW CARGO HANDLING LIMITED (03076274)
- More for HEATHROW CARGO HANDLING LIMITED (03076274)
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) |
---|---|---|---|
16 Feb 2024 | AA | Audit exemption subsidiary accounts made up to 29 September 2021 | |
07 Feb 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/09/21 | |
07 Feb 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/09/21 | |
07 Feb 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/09/21 | |
13 Jan 2024 | AA | Full accounts made up to 29 September 2020 | |
07 Jun 2023 | CS01 | Confirmation statement made on 23 May 2023 with no updates | |
25 Apr 2023 | AP01 | Appointment of Karen Cox as a director on 21 April 2023 | |
25 Apr 2023 | TM01 | Termination of appointment of Jude Winstanley as a director on 21 April 2023 | |
05 Jan 2023 | MR01 | Registration of charge 030762740006, created on 21 December 2022 | |
06 Oct 2022 | MR04 | Satisfaction of charge 030762740004 in full | |
06 Oct 2022 | MR04 | Satisfaction of charge 030762740005 in full | |
07 Jun 2022 | CS01 | Confirmation statement made on 23 May 2022 with no updates | |
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 |