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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)
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