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HERON QUAYS HOLDINGS (HQ 2) LIMITED

Company number 04292540

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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)
09 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
29 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
31 Jul 2024 CH01 Director's details changed for Mrs Rebecca Jane Worthington on 31 July 2024
31 Jul 2024 CH01 Director's details changed for Ms Katy Jo Kingston on 31 July 2024
31 Jul 2024 CH01 Director's details changed for Mr Shoaib Z Khan on 31 July 2024
31 Jul 2024 CH01 Director's details changed for Mr Ian John Benham on 31 July 2024
31 Jul 2024 CH03 Secretary's details changed for Mr Jeremy Justin Turner on 31 July 2024
12 Oct 2023 TM02 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
13 Sep 2023 TM01 Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
07 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
23 Jun 2023 AP01 Appointment of Mr Ian Benham as a director on 16 June 2023
01 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
24 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Dec 2021 AP03 Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021
21 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
12 Jul 2021 TM01 Termination of appointment of George Iacobescu as a director on 1 July 2021
20 Jun 2021 TM01 Termination of appointment of Russell James John Lyons as a director on 21 May 2021
17 May 2021 AP01 Appointment of Rebecca Jane Worthington as a director on 6 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
05 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
08 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
12 Aug 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 10 August 2020