| Date | Description |
|---|
| 2024-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANVIR KAUR KHAIRA |
| 2024-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/24, WITH UPDATES |
| 2024-04-20 |
update statutory_documents CESSATION OF KAMALJIT SINGH KHAIRA AS A PSC |
| 2024-04-16 |
update statutory_documents COMPANY NAME CHANGED HEATHROW HAULAGE SERVICE LTD
CERTIFICATE ISSUED ON 16/04/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
| 2023-08-02 |
update statutory_documents DIRECTOR APPOINTED MR MANJINDER SINGH |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAVINDER SINGH |
| 2022-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUKHWINDER SINGH |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
| 2022-10-18 |
update statutory_documents DIRECTOR APPOINTED MR RAVINDER SINGH |
| 2022-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANJINDER SINGH |
| 2022-08-19 |
update statutory_documents DIRECTOR APPOINTED MR SUKHWINDER SINGH |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-13 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RANVIR KHAIRA |
| 2021-02-12 |
update statutory_documents SECRETARY APPOINTED MRS RANVIR KAUR KHAIRA |
| 2021-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANVIR KHAIRA |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES |
| 2021-02-07 |
delete address 24 HUNTERS GROVE HAYES MIDDLESEX UB3 3JD |
| 2021-02-07 |
insert address 24 HUNTERS GROVE HAYES ENGLAND UB3 3JD |
| 2021-02-07 |
update registered_address |
| 2021-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMALJIT SINGH KHAIRA |
| 2021-01-31 |
update statutory_documents DIRECTOR APPOINTED MR MANJINDER SINGH |
| 2021-01-31 |
update statutory_documents CESSATION OF KAMALJIT SINGH KHAIRA AS A PSC |
| 2021-01-09 |
update statutory_documents DIRECTOR APPOINTED MRS RANVIR KAUR KHAIRA |
| 2021-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2021 FROM
29 UXBRIDGE ROAD
UXBRIDGE
UB10 0LL
ENGLAND |
| 2020-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2020 FROM
24 HUNTERS GROVE
HAYES
MIDDLESEX
UB3 3JD |
| 2020-08-05 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2020-08-05 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 2019-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-14 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-21 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-06-07 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-05-16 |
update statutory_documents 13/05/16 FULL LIST |
| 2016-03-11 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete sic_code 99999 - Dormant Company |
| 2015-06-07 |
insert sic_code 49410 - Freight transport by road |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-06-07 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-05-20 |
update statutory_documents 13/05/15 FULL LIST |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-13 => 2016-02-29 |
| 2015-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-08-07 |
delete address 24 HUNTERS GROVE HAYES MIDDLESEX ENGLAND UB3 3JD |
| 2014-08-07 |
insert address 24 HUNTERS GROVE HAYES MIDDLESEX UB3 3JD |
| 2014-08-07 |
insert sic_code 99999 - Dormant Company |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-05-13 |
| 2014-08-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-07-04 |
update statutory_documents 13/05/14 FULL LIST |
| 2014-06-07 |
delete address 29 NEW BROADWAY HILLINGDON MIDDX ENGLAND UB10 0LL |
| 2014-06-07 |
insert address 24 HUNTERS GROVE HAYES MIDDLESEX ENGLAND UB3 3JD |
| 2014-06-07 |
update registered_address |
| 2014-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2014 FROM
29 NEW BROADWAY
HILLINGDON
MIDDX
UB10 0LL
ENGLAND |
| 2013-05-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |