HEATHROW BLACK CAB SERVICES LTD
| Status | ACTIVE |
| Company No. | 09792352 |
| Category | Private Limited Company |
| Incorporated | 23 Sep 2015 |
| Age | 8 years, 7 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
HEATHROW BLACK CAB SERVICES LTD is an active private limited company with number 09792352. It was incorporated 8 years, 7 months, 29 days ago, on 23 September 2015. The company address is Aston House Aston House, London, N3 1LF, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 02 Nov 2023
Action Date: 21 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-21
Documents
Accounts with accounts type micro entity
Date: 15 May 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 26 Oct 2022
Action Date: 21 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-21
Documents
Change account reference date company previous extended
Date: 12 May 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA01
Made up date: 2021-09-26
New date: 2021-09-30
Documents
Accounts with accounts type micro entity
Date: 14 Dec 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 22 Oct 2021
Action Date: 21 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-21
Documents
Accounts with accounts type micro entity
Date: 14 Oct 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change account reference date company previous shortened
Date: 22 Jun 2021
Action Date: 26 Sep 2020
Category: Accounts
Type: AA01
Made up date: 2020-09-27
New date: 2020-09-26
Documents
Change person director company with change date
Date: 22 Mar 2021
Action Date: 22 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Edwin Scaffardi
Change date: 2021-03-22
Documents
Change person director company with change date
Date: 22 Mar 2021
Action Date: 22 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-22
Officer name: Stephen John Anderson
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2021
Action Date: 22 Mar 2021
Category: Address
Type: AD01
Old address: 73 Cornhill London EC3V 3QQ United Kingdom
New address: Aston House Cornwall Avenue London N3 1LF
Change date: 2021-03-22
Documents
Confirmation statement with no updates
Date: 11 Nov 2020
Action Date: 21 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-21
Documents
Accounts with accounts type micro entity
Date: 09 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change account reference date company previous shortened
Date: 26 Jun 2020
Action Date: 27 Sep 2019
Category: Accounts
Type: AA01
New date: 2019-09-27
Made up date: 2019-09-28
Documents
Change person director company
Date: 18 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 18 May 2020
Action Date: 15 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-15
Officer name: Mr Stephen Edwin Scaffardi
Documents
Change to a person with significant control without name date
Date: 18 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Change registered office address company with date old address new address
Date: 15 May 2020
Action Date: 15 May 2020
Category: Address
Type: AD01
Change date: 2020-05-15
Old address: Edelman House 1238 High Road Whetstone London N20 0LH
New address: 73 Cornhill London EC3V 3QQ
Documents
Confirmation statement with updates
Date: 04 Nov 2019
Action Date: 21 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-21
Documents
Accounts with accounts type micro entity
Date: 23 Sep 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change account reference date company previous shortened
Date: 26 Jun 2019
Action Date: 28 Sep 2018
Category: Accounts
Type: AA01
Made up date: 2018-09-29
New date: 2018-09-28
Documents
Change to a person with significant control
Date: 08 Apr 2019
Action Date: 28 Sep 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-09-28
Psc name: Stephen Edward Scaffardi
Documents
Change person director company with change date
Date: 05 Apr 2019
Action Date: 23 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Edward Scaffardi
Change date: 2015-09-23
Documents
Confirmation statement with updates
Date: 26 Oct 2018
Action Date: 21 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-21
Documents
Change to a person with significant control
Date: 22 Oct 2018
Action Date: 28 Sep 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-09-28
Psc name: Stephen Edward Scaffardi
Documents
Accounts with accounts type micro entity
Date: 17 Sep 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change account reference date company previous shortened
Date: 27 Jun 2018
Action Date: 29 Sep 2017
Category: Accounts
Type: AA01
New date: 2017-09-29
Made up date: 2017-09-30
Documents
Change person director company with change date
Date: 08 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-08
Officer name: Stephen John Anderson
Documents
Confirmation statement with updates
Date: 29 Nov 2017
Action Date: 21 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-21
Documents
Accounts with accounts type total exemption small
Date: 16 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 22 Nov 2016
Action Date: 21 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-21
Documents
Capital allotment shares
Date: 27 Jul 2016
Action Date: 01 Nov 2015
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2015-11-01
Documents
Capital variation of rights attached to shares
Date: 26 Jun 2016
Category: Capital
Type: SH10
Documents
Change person director company with change date
Date: 20 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Edward Scaffardi
Change date: 2016-06-01
Documents
Capital name of class of shares
Date: 05 Nov 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 05 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2015
Action Date: 21 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-21
Documents
Capital allotment shares
Date: 22 Oct 2015
Action Date: 23 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-23
Capital : 2 GBP
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2015
Action Date: 21 Oct 2015
Category: Address
Type: AD01
Old address: 2 Streetfield Rd Slinfield West Sussex RH13 0SE United Kingdom
Change date: 2015-10-21
New address: Edelman House 1238 High Road Whetstone London N20 0LH
Documents
Appoint person director company with name date
Date: 09 Oct 2015
Action Date: 23 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Edward Scaffardi
Appointment date: 2015-09-23
Documents
Appoint person director company with name date
Date: 08 Oct 2015
Action Date: 23 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-23
Officer name: Stephen John Anderson
Documents
Termination director company with name termination date
Date: 23 Sep 2015
Action Date: 23 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-23
Officer name: Peter Valaitis
Documents
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