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HERON QUAYS HOLDINGS (HQ 3) LIMITED

Company number 04292543

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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)
27 Nov 2024 AP03 Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
01 Oct 2024 CS01 Confirmation statement made on 24 September 2024 with updates
04 Sep 2024 PSC05 Change of details for Canary Wharf Investments Limited as a person with significant control on 4 September 2024
04 Sep 2024 CH01 Director's details changed for Mrs Rebecca Jane Worthington 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
03 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
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 no 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
01 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
14 Jul 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
29 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
20 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
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
29 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates