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HEATHROW EXPRESS PARKING LTD

Company number 12222457

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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)
23 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
23 Nov 2023 AP01 Appointment of Mr Marian-Ionut Ciuca as a director on 22 November 2023
23 Nov 2023 TM01 Termination of appointment of Muhammad Waqar Shaukat as a director on 22 November 2023
23 Nov 2023 PSC01 Notification of Marian-Ionut Ciuca as a person with significant control on 22 November 2023
23 Nov 2023 PSC07 Cessation of Muhammad Waqar Shaukat as a person with significant control on 22 November 2023
23 Nov 2023 AD01 Registered office address changed from 48 Richmond Crescent Slough SL1 1XD England to 4 Grange Park Road Grange Park Road Thornton Heath CR7 8QA on 23 November 2023
17 Jul 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
17 Oct 2022 AA Total exemption full accounts made up to 30 September 2021
13 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
10 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
19 Aug 2021 AA Micro company accounts made up to 30 September 2020
19 Aug 2021 CS01 Confirmation statement made on 25 May 2021 with updates
17 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
25 May 2020 CS01 Confirmation statement made on 25 May 2020 with updates
23 May 2020 PSC01 Notification of Muhammad Waqar Shaukat as a person with significant control on 1 December 2019
23 May 2020 AP01 Appointment of Mr Muhammad Waqar Shaukat as a director on 1 December 2019
23 May 2020 AD01 Registered office address changed from 38 Bath Road Hayes UB3 5AH England to 48 Richmond Crescent Slough SL1 1XD on 23 May 2020
23 May 2020 PSC07 Cessation of Danial Faheem as a person with significant control on 1 December 2019
23 May 2020 TM01 Termination of appointment of Danial Faheem as a director on 1 December 2019
07 Feb 2020 TM01 Termination of appointment of Yasir Mahmood as a director on 1 December 2019
07 Feb 2020 PSC07 Cessation of Yasir Mahmood as a person with significant control on 1 December 2019