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HEATHROW AIRPORT HANDLING LIMITED

Company number 10299992

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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)
11 Oct 2023 AA Accounts for a small company made up to 31 December 2022
18 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
26 Jul 2023 AA Total exemption full accounts made up to 31 December 2021
26 Jul 2023 RT01 Administrative restoration application
13 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
30 Dec 2021 AA Accounts for a small company made up to 31 December 2020
09 Sep 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
12 Jan 2021 AA Accounts for a small company made up to 31 December 2019
13 Nov 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
08 Nov 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
13 Jun 2019 AD01 Registered office address changed from 3 Cygnus Court Beverley Road East Midlands Airport Derby DE74 2SA United Kingdom to Donington Court Pegasus Business Park Beverley Road East Midlands Airport Derby DE74 2UZ on 13 June 2019
24 Sep 2018 TM01 Termination of appointment of Neville Karai as a director on 24 September 2018
24 Sep 2018 AP01 Appointment of Mr Richard Thackeray as a director on 24 September 2018
17 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
17 Aug 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
06 Sep 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
06 Sep 2017 AA01 Previous accounting period shortened from 31 July 2017 to 30 June 2017
20 Jun 2017 TM01 Termination of appointment of Jonathan Mckinney as a director on 24 May 2017
08 May 2017 AP01 Appointment of Mr Neville Karai as a director on 3 February 2017
28 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted