HEATHROW SOUTHERN RAILWAY LTD: Filings

  • Overview

    Company NameHEATHROW SOUTHERN RAILWAY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10236522
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HEATHROW SOUTHERN RAILWAY LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Russell Graeme Jackson as a director on Jun 01, 2026

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2025

    4 pagesAA

    Confirmation statement made on Aug 31, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Mark Livock as a director on Jul 31, 2025

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Change of details for Mr Steven Dennis John Costello as a person with significant control on Aug 08, 2023

    2 pagesPSC04

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Appointment of Mr Crawford Graham Burden as a director on Aug 15, 2023

    2 pagesAP01

    Appointment of Mr Russell Graeme Jackson as a director on Aug 15, 2023

    2 pagesAP01

    Appointment of Mr Mark Livock as a director on Oct 01, 2023

    2 pagesAP01

    Termination of appointment of Mark Andrew Southwell as a director on Aug 15, 2023

    1 pagesTM01

    Termination of appointment of Colin David Wood as a director on Aug 15, 2023

    1 pagesTM01

    Confirmation statement made on Aug 31, 2023 with updates

    5 pagesCS01

    Termination of appointment of Richard Mark Bostock as a director on Aug 20, 2023

    1 pagesTM01

    Confirmation statement made on Jun 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    4 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Jun 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mr Mark Andrew Southwell as a director on Mar 05, 2021

    2 pagesAP01

    Director's details changed for Mr David Charles Webb Barwell on Mar 05, 2021

    2 pagesCH01

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0