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HERON QUAYS PROPERTIES LIMITED

Company number 02276627

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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)
26 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2015 AA Full accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 32,359,348
25 Jul 2014 AA Full accounts made up to 31 December 2013
30 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 32,359,348
06 Aug 2013 MR01 Registration of charge 022766270030
03 Jul 2013 AA Full accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
29 Jun 2011 AA Full accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
13 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 24
13 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 23
13 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 14
13 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
25 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 29
06 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary
02 Jul 2010 AA Full accounts made up to 31 December 2009
15 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 28
19 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
12 Nov 2009 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
07 Jul 2009 AA Full accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 24/01/09; full list of members
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 07/11/2008