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HEATHROW AGGREGATES LTD

Company number 11167967

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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)
10 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AD01	Registered office address changed from Unit 10 Meadway Court Rutherford Close Stevenage Herts SG1 2EF United Kingdom to Unit 11 Gateway 1000 Arlington Business Park Whittle Way Stevenage Hertfordshire SG1 2FP on 25 March 2024	View PDF Registered office address changed from Unit 10 Meadway Court Rutherford Close Stevenage Herts SG1 2EF United Kingdom to Unit 11 Gateway 1000 Arlington Business Park Whittle Way Stevenage Hertfordshire SG1 2FP on 25 March 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2023	TM01	Termination of appointment of Stephen Paul Attwood as a director on 27 March 2023	View PDF Termination of appointment of Stephen Paul Attwood as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	PSC07	Cessation of Stephen Paul Attwood as a person with significant control on 27 March 2023	View PDF Cessation of Stephen Paul Attwood as a person with significant control on 27 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	PSC01	Notification of Paul Alexander Ewen as a person with significant control on 27 March 2023	View PDF Notification of Paul Alexander Ewen as a person with significant control on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AP01	Appointment of Mr Paul Alexander Ewen as a director on 27 March 2023	View PDF Appointment of Mr Paul Alexander Ewen as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	PSC04	Change of details for Mr Stephen Paul Attwood as a person with significant control on 27 January 2022	View PDF Change of details for Mr Stephen Paul Attwood as a person with significant control on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 23 January 2021 with updates	View PDF Confirmation statement made on 23 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	View PDF Confirmation statement made on 23 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-01-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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HEATHROW AGGREGATES LTD

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