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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)
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 114,686
24 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 78,264
21 Sep 2015 AA Full accounts made up to 31 December 2014
04 Sep 2015 CH01 Director's details changed for Mr Russell James John Lyons on 13 July 2015
04 Sep 2015 CH01 Director's details changed for Sir George Iacobescu on 13 July 2015
03 Jan 2015 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 62,364.00
03 Jan 2015 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 78,264.00
04 Nov 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 5,992
18 Aug 2014 AA Full accounts made up to 31 December 2013
10 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 6,504.00
10 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
07 Aug 2013 AA Full accounts made up to 31 December 2012
03 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
09 Aug 2012 AA Full accounts made up to 31 December 2011
18 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
26 Aug 2011 AA Full accounts made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
26 Aug 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary
16 Nov 2009 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
27 Oct 2009 AA Full accounts made up to 31 December 2008
01 Oct 2009 363a Return made up to 24/09/09; full list of members
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 quoted 07/11/2008
20 Oct 2008 363a Return made up to 24/09/08; full list of members
21 Aug 2008 AA Full accounts made up to 31 December 2007