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SHAFTESBURY PREMIER HEATHROW LIMITED

Company number 06452661

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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)
05 Apr 2024	AD01	Registered office address changed from 27 Devonshire Terrace London W2 3DP to 3 Queens Gardens London W2 3BA on 5 April 2024	View PDF Registered office address changed from 27 Devonshire Terrace London W2 3DP to 3 Queens Gardens London W2 3BA on 5 April 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jul 2023	CH01	Director's details changed for Mr Satish Vattaparambil Menon on 7 July 2023	View PDF Director's details changed for Mr Satish Vattaparambil Menon on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CH03	Secretary's details changed for Mr Satish Menon on 7 July 2023	View PDF Secretary's details changed for Mr Satish Menon on 7 July 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	TM01	Termination of appointment of Ramesh Arora as a director on 30 June 2023	View PDF Termination of appointment of Ramesh Arora as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	CH01	Director's details changed for Mr Ramesh Arora on 26 May 2023	View PDF Director's details changed for Mr Ramesh Arora on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
17 Sep 2021	MR04	Satisfaction of charge 064526610003 in full	View PDF Satisfaction of charge 064526610003 in full - link opens in a new window - 1 page (1 page)
02 Sep 2021	MR01	Registration of charge 064526610004, created on 27 August 2021	View PDF Registration of charge 064526610004, created on 27 August 2021 - link opens in a new window - 52 pages (52 pages)
26 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
02 Mar 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	TM01	Termination of appointment of Shiraz Jafferali Lalji as a director on 28 March 2020	View PDF Termination of appointment of Shiraz Jafferali Lalji as a director on 28 March 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	View PDF Confirmation statement made on 16 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
20 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	View PDF Confirmation statement made on 16 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	TM01	Termination of appointment of Ankush Sharma as a director on 7 January 2019	View PDF Termination of appointment of Ankush Sharma as a director on 7 January 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	TM01	Termination of appointment of Vikas Sasidharan as a director on 7 January 2019	View PDF Termination of appointment of Vikas Sasidharan as a director on 7 January 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2018	AP01	Appointment of Mr Vikas Sasidharan as a director on 12 December 2018	View PDF Appointment of Mr Vikas Sasidharan as a director on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	AP01	Appointment of Mr Ankush Sharma as a director on 12 December 2018	View PDF Appointment of Mr Ankush Sharma as a director on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
16 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	View PDF Confirmation statement made on 16 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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SHAFTESBURY PREMIER HEATHROW LIMITED

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