HERON QUAYS PROPERTIES LIMITED

Company number 02276627

Date	Type	Description	View / Download
20 Jun 2021	TM01	Termination of appointment of Russell James John Lyons as a director on 21 May 2021	(1 page)
17 May 2021	AP01	Appointment of Rebecca Jane Worthington as a director on 6 May 2021	(2 pages)
14 May 2021	AP01	Appointment of Katy Jo Kingston as a director on 6 May 2021	(2 pages)
14 May 2021	AP01	Appointment of Andrew Stewart James Daffern as a director on 6 May 2021	(2 pages)
02 Feb 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	(3 pages)
01 Sep 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
10 Aug 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 10 August 2020	(2 pages)
04 Aug 2020	TM02	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020	(1 page)
29 Jul 2020	AP03	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020	(2 pages)
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)
07 Jan 2020	TM01	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019	(1 page)
03 Jan 2020	AP01	Appointment of Shoaib Z Khan as a director on 31 December 2019	(2 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with updates	(4 pages)
05 Jul 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
14 Mar 2018	PSC07	Cessation of Canary Wharf Holdings Limited as a person with significant control on 28 February 2018	(3 pages)
14 Mar 2018	PSC02	Notification of Canary Wharf Investments Limited as a person with significant control on 28 February 2018	(4 pages)
25 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
26 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(5 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
02 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 44,359,348	(6 pages)
18 Dec 2015	MR01	Registration of charge 022766270031, created on 15 December 2015	(34 pages)
09 Dec 2015	MA	Memorandum and Articles of Association	(39 pages)
26 Nov 2015	SH01	Statement of capital following an allotment of shares on 17 November 2015 GBP 32,359,348.00	(4 pages)

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