Companies House does not verify the accuracy of the information filed

HEATHROW EXCLUSIVE LIMITED

Company number 10355350

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Apr 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2021	PSC01	Notification of Richard Charles Branter as a person with significant control on 1 September 2016	View PDF Notification of Richard Charles Branter as a person with significant control on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	PSC07	Cessation of Richard Charles Branter as a person with significant control on 1 September 2016	View PDF Cessation of Richard Charles Branter as a person with significant control on 1 September 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2021	PSC01	Notification of Richard Charles Branter as a person with significant control on 1 September 2016	View PDF Notification of Richard Charles Branter as a person with significant control on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 12 October 2021	View PDF Withdrawal of a person with significant control statement on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AA	Unaudited abridged accounts made up to 31 August 2020	View PDF Unaudited abridged accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Aug 2020	AA	Unaudited abridged accounts made up to 31 August 2019	View PDF Unaudited abridged accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 May 2018	AA01	Previous accounting period shortened from 30 September 2017 to 31 August 2017	View PDF Previous accounting period shortened from 30 September 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	View PDF Confirmation statement made on 19 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AD01	Registered office address changed from 29 Holtspur Top Lane Beaconsfield Buckinghamshire HP9 1DW United Kingdom to Oakridge House Wellington Road High Wycombe Buckinghamshire HP12 3PR on 6 December 2017	View PDF Registered office address changed from 29 Holtspur Top Lane Beaconsfield Buckinghamshire HP9 1DW United Kingdom to Oakridge House Wellington Road High Wycombe Buckinghamshire HP12 3PR on 6 December 2017 - link opens in a new window - 1 page (1 page)
10 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	View PDF Confirmation statement made on 10 December 2016 with updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-01 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-09-01 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

HEATHROW EXCLUSIVE LIMITED

Filter by category