| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-27 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GODFREY |
| 2022-11-02 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
| 2021-11-03 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071278420001 |
| 2021-02-19 |
delete address Unit 14 & 15 The Freight Centre
Heathrow Trading Estate
Saxon Way
Harmondsworth
Middlesex
UB7 0LW |
| 2021-02-19 |
delete address Unit 14 & 15 The Freight Centre, Saxon Way Trading Estate Saxon Way, Harmondsworth, UB7 0LW |
| 2021-02-19 |
delete address Unit 40, Orion Business Campus
Northwest Business Park
Ballycoolin
Dublin 15 |
| 2021-02-19 |
delete email du..@lhrglobal.com |
| 2021-02-19 |
delete phone +353 1 899 1978 |
| 2021-02-19 |
insert address Unit 15 The Freight Centre
Saxon Way Trading Estate
Saxon Way
Harmondsworth
Middlesex
UB7 0LW |
| 2021-02-19 |
insert address Unit 15 The Freight Centre, Saxon Way Trading Estate Saxon Way, Harmondsworth, UB7 0LW |
| 2021-02-19 |
update primary_contact Unit 14 & 15 The Freight Centre, Saxon Way Trading Estate Saxon Way, Harmondsworth, UB7 0LW => Unit 15 The Freight Centre, Saxon Way Trading Estate Saxon Way, Harmondsworth, UB7 0LW |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-04 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES |
| 2020-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JANE TONI ELIZABETH PLACKETT / 06/02/2020 |
| 2020-08-24 |
update statutory_documents CESSATION OF JENNY HORSLEY AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-11 |
update statutory_documents AUTHORISED TO PROCEED WITH PURCHASE BY THE COMPANY 06/02/2020 |
| 2020-02-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-02-11 |
update statutory_documents 06/02/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 2019-12-11 |
delete address Unit 15 The Freight Centre, Saxon Way Trading Estate Saxon Way, Harmondsworth, UB7 0LW |
| 2019-12-11 |
delete address Unit 15, Heathrow Trading Estate
Saxon Way
Harmondsworth
Middlesex
UB7 0LW |
| 2019-12-11 |
insert address Unit 14 & 15 The Freight Centre
Heathrow Trading Estate
Saxon Way
Harmondsworth
Middlesex
UB7 0LW |
| 2019-12-11 |
insert address Unit 14 & 15 The Freight Centre, Saxon Way Trading Estate Saxon Way, Harmondsworth, UB7 0LW |
| 2019-12-11 |
update primary_contact Unit 15 The Freight Centre, Saxon Way Trading Estate Saxon Way, Harmondsworth, UB7 0LW => Unit 14 & 15 The Freight Centre, Saxon Way Trading Estate Saxon Way, Harmondsworth, UB7 0LW |
| 2019-11-11 |
delete source_ip 37.220.111.43 |
| 2019-11-11 |
insert source_ip 87.239.23.75 |
| 2019-11-11 |
update robots_txt_status www.lhrglobal.com: 404 => 200 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-18 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-06-17 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID GODFREY |
| 2019-02-08 |
delete alias LHR Global Logistics Ltd. |
| 2019-02-08 |
delete index_pages_linkeddomain bbc.co.uk |
| 2019-02-08 |
delete index_pages_linkeddomain classicinformatics.com |
| 2019-02-08 |
delete index_pages_linkeddomain ec.europa.eu |
| 2019-02-08 |
delete index_pages_linkeddomain flightradar24.com |
| 2019-02-08 |
delete index_pages_linkeddomain google.com |
| 2019-02-08 |
delete index_pages_linkeddomain hmrc.gov.uk |
| 2019-02-08 |
delete index_pages_linkeddomain wikipedia.org |
| 2019-02-08 |
delete index_pages_linkeddomain xe.com |
| 2019-02-08 |
delete source_ip 80.90.203.39 |
| 2019-02-08 |
insert phone + 44(0)208 283 9480 |
| 2019-02-08 |
insert source_ip 37.220.111.43 |
| 2019-02-08 |
update robots_txt_status www.lhrglobal.com: 200 => 404 |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-23 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-27 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-27 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNY HORSLEY |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-02-10 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-01-18 |
update statutory_documents 17/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-02-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-01-19 |
update statutory_documents 17/01/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-08-20 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-06-23 |
update statutory_documents DIRECTOR APPOINTED MISS JANE TONI ELIZABETH PLACKETT |
| 2014-02-07 |
delete address UNIT 15 THE FREIGHT CENTRE SAXON WAY TRADING ESTATE SAXON WAY HARMONDSWORTH ENGLAND UB7 0LW |
| 2014-02-07 |
insert address UNIT 15 THE FREIGHT CENTRE SAXON WAY TRADING ESTATE SAXON WAY HARMONDSWORTH UB7 0LW |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-02-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-01-23 |
update statutory_documents 17/01/14 FULL LIST |
| 2013-12-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-09 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
| 2013-06-25 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-19 |
update website_status DNSError => OK |
| 2013-05-21 |
update website_status OK => DNSError |
| 2013-02-13 |
update statutory_documents 17/01/13 FULL LIST |
| 2012-10-26 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNY HORSLEY / 27/04/2012 |
| 2012-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JANE TONI ELIZABETH PLACKETT / 27/04/2012 |
| 2012-01-31 |
update statutory_documents 17/01/12 FULL LIST |
| 2011-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2011 FROM
2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY
ENGLAND |
| 2011-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEMMA HORSLEY |
| 2011-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEMMA HORSLEY |
| 2011-10-13 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-26 |
update statutory_documents 17/01/11 FULL LIST |
| 2010-03-09 |
update statutory_documents DIRECTOR APPOINTED MISS JEMMA HORSLEY |
| 2010-01-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |