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HEATHROW BUILDERS & SON LIMITED

Company number 12904276

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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)
17 Nov 2023	AD01	Registered office address changed from 19 Station Road Addlestone Surrey KT15 2AL England to Lyndale House, 24a High Street Addlestone Surrey KT15 1TN on 17 November 2023	View PDF Registered office address changed from 19 Station Road Addlestone Surrey KT15 2AL England to Lyndale House, 24a High Street Addlestone Surrey KT15 1TN on 17 November 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with updates	View PDF Confirmation statement made on 3 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-08 - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	PSC01	Notification of John William Mead as a person with significant control on 29 June 2021	View PDF Notification of John William Mead as a person with significant control on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	PSC07	Cessation of John William Mead as a person with significant control on 8 July 2021	View PDF Cessation of John William Mead as a person with significant control on 8 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	PSC01	Notification of John William Mead as a person with significant control on 8 July 2021	View PDF Notification of John William Mead as a person with significant control on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AP01	Appointment of Mr John William Mead as a director on 29 June 2021	View PDF Appointment of Mr John William Mead as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 19 Station Road Addlestone Surrey KT15 2AL on 8 July 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 19 Station Road Addlestone Surrey KT15 2AL on 8 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	PSC07	Cessation of Nominee Solutions Limited as a person with significant control on 29 June 2021	View PDF Cessation of Nominee Solutions Limited as a person with significant control on 29 June 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	TM01	Termination of appointment of Mladen Blaga as a director on 29 June 2021	View PDF Termination of appointment of Mladen Blaga as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
25 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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