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HERON QUAYS WEST LP (ONE) LIMITED

Company number 04290519

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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)
01 Oct 2024 CS01 Confirmation statement made on 24 September 2024 with updates
26 Sep 2024 AA Full accounts made up to 31 December 2023
04 Sep 2024 PSC05 Change of details for Canary Wharf Developments Limited as a person with significant control on 4 September 2024
04 Sep 2024 CH01 Director's details changed for Ms Katy Jo Kingston on 4 September 2024
04 Sep 2024 CH01 Director's details changed for Mr Shoaib Z Khan on 4 September 2024
04 Sep 2024 CH01 Director's details changed for Mr Ian John Benham on 4 September 2024
04 Sep 2024 CH03 Secretary's details changed for Mr Jeremy Justin Turner on 4 September 2024
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • GBP 863,239
23 Nov 2023 AA Full accounts made up to 31 December 2022
12 Oct 2023 TM02 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
25 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with updates
13 Sep 2023 TM01 Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
23 Jun 2023 AP01 Appointment of Mr Ian Benham as a director on 16 June 2023
14 Jan 2023 SH01 Statement of capital following an allotment of shares on 28 December 2022
  • GBP 862,217
03 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with updates
01 Sep 2022 AA Full accounts made up to 31 December 2021
05 Jan 2022 SH01 Statement of capital following an allotment of shares on 13 December 2021
  • GBP 855,773.00
08 Dec 2021 AP01 Appointment of Ms Rebecca Jane Worthington as a director on 6 May 2021
06 Dec 2021 AP03 Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021
29 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
21 Aug 2021 AA Full accounts made up to 31 December 2020
12 Jul 2021 TM01 Termination of appointment of George Iacobescu as a director on 1 July 2021
21 Jun 2021 TM01 Termination of appointment of Russell James John Lyons as a director on 21 May 2021
14 May 2021 AP01 Appointment of Katy Jo Kingston as a director on 6 May 2021
14 May 2021 AP01 Appointment of Andrew Stewart James Daffern as a director on 6 May 2021