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HERON QUAYS PROPERTIES LIMITED

Company number 02276627

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2025	CS01	Confirmation statement made on 24 January 2025 with no updates	View PDF Confirmation statement made on 24 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2024	SH19	Statement of capital on 16 December 2024 GBP 100	View PDF Statement of capital on 16 December 2024 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Interim dividend 16/12/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Interim dividend 16/12/2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	CAP-SS	Solvency Statement dated 15/12/24	View PDF Solvency Statement dated 15/12/24 - link opens in a new window - 1 page (1 page)
16 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2024	CAP-SS	Solvency Statement dated 16/12/24	View PDF Solvency Statement dated 16/12/24 - link opens in a new window - 1 page (1 page)
16 Oct 2024	AP03	Appointment of Ms Susan Diane Morgan as a secretary on 15 October 2024	View PDF Appointment of Ms Susan Diane Morgan as a secretary on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	CH01	Director's details changed for Mrs Rebecca Jane Worthington on 20 September 2024	View PDF Director's details changed for Mrs Rebecca Jane Worthington on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	CH01	Director's details changed for Ms Katy Jo Kingston on 20 September 2024	View PDF Director's details changed for Ms Katy Jo Kingston on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	CH01	Director's details changed for Mr Shoaib Z Khan on 20 September 2024	View PDF Director's details changed for Mr Shoaib Z Khan on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	CH01	Director's details changed for Mr Ian John Benham on 20 September 2024	View PDF Director's details changed for Mr Ian John Benham on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	CH03	Secretary's details changed for Mr Jeremy Justin Turner on 20 September 2024	View PDF Secretary's details changed for Mr Jeremy Justin Turner on 20 September 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	TM02	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023	View PDF Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	TM01	Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023	View PDF Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
23 Jun 2023	AP01	Appointment of Mr Ian Benham as a director on 16 June 2023	View PDF Appointment of Mr Ian Benham as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AP03	Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021	View PDF Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
12 Jul 2021	TM01	Termination of appointment of George Iacobescu as a director on 1 July 2021	View PDF Termination of appointment of George Iacobescu as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)

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HERON QUAYS PROPERTIES LIMITED

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