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HEATHROW LEONARDO GP LIMITED

Company number 09791662

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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)
22 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
08 Sep 2023 AA Accounts for a small company made up to 31 March 2023
27 Jul 2023 AA01 Previous accounting period shortened from 5 April 2023 to 31 March 2023
05 May 2023 AA01 Current accounting period shortened from 5 April 2024 to 31 March 2024
12 Dec 2022 AA Accounts for a small company made up to 5 April 2022
22 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
30 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
08 Dec 2021 AA Accounts for a small company made up to 5 April 2021
07 Dec 2021 MR01 Registration of charge 097916620005, created on 2 December 2021
25 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
06 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/11/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Mar 2021 MR01 Registration of charge 097916620003, created on 25 February 2021
02 Mar 2021 MR01 Registration of charge 097916620004, created on 25 February 2021
23 Oct 2020 AA Total exemption full accounts made up to 5 April 2020
27 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
22 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
27 Mar 2020 AD01 Registered office address changed from 48a High Street Edgware Middlesex HA8 7EQ England to 4th Floor 22 Baker Street London W1U 3BW on 27 March 2020
03 Feb 2020 AAMD Amended accounts for a small company made up to 5 April 2019
23 Dec 2019 AA Total exemption full accounts made up to 5 April 2019
01 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
27 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 5 April 2018
06 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
30 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
19 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016