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HARRIER HAULAGE HEATHROW LTD

Company number 08497365

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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 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
19 Jan 2024 AA Total exemption full accounts made up to 28 April 2023
10 Oct 2023 TM01 Termination of appointment of Bryan Fraser Rodie as a director on 10 October 2023
03 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
25 May 2023 PSC07 Cessation of Bryan Fraser Rodie as a person with significant control on 30 April 2023
06 Jan 2023 AA Total exemption full accounts made up to 28 April 2022
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 28 April 2021
28 Jan 2022 AA01 Previous accounting period shortened from 30 April 2021 to 28 April 2021
26 Jan 2022 AA01 Previous accounting period extended from 29 April 2021 to 30 April 2021
03 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
17 May 2021 PSC01 Notification of Warren Johnson as a person with significant control on 1 May 2021
14 May 2021 AP01 Appointment of Mr Warren Johnson as a director on 1 May 2021
04 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
05 May 2020 AA Total exemption full accounts made up to 29 April 2020
21 Apr 2020 AA Total exemption full accounts made up to 29 April 2019
31 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
02 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
01 Sep 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
15 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
06 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
03 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-02
02 Feb 2017 TM01 Termination of appointment of Dermot Timothy James O'brien as a director on 2 February 2017