HERON QUAYS HOLDINGS (HQ 3) LIMITED
Company number 04292543
- Company Overview for HERON QUAYS HOLDINGS (HQ 3) LIMITED (04292543)
- Filing history for HERON QUAYS HOLDINGS (HQ 3) LIMITED (04292543)
- People for HERON QUAYS HOLDINGS (HQ 3) LIMITED (04292543)
- Charges for HERON QUAYS HOLDINGS (HQ 3) LIMITED (04292543)
- More for HERON QUAYS HOLDINGS (HQ 3) LIMITED (04292543)
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) |
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01 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
12 Aug 2020 | CH01 | Director's details changed for Mr Shoaib Z Khan on 10 August 2020 | |
06 Aug 2020 | TM02 | Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 | |
30 Jul 2020 | AP03 | Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 | |
11 Feb 2020 | CH01 | Director's details changed for Mr Shoaib Z Khan on 5 February 2020 | |
07 Jan 2020 | TM01 | Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019 | |
03 Jan 2020 | AP01 | Appointment of Shoaib Z Khan as a director on 31 December 2019 | |
03 Oct 2019 | CS01 | Confirmation statement made on 24 September 2019 with no updates | |
11 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
11 Dec 2018 | RESOLUTIONS |
Resolutions
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27 Sep 2018 | CS01 | Confirmation statement made on 24 September 2018 with no updates | |
03 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
27 Sep 2017 | CS01 | Confirmation statement made on 24 September 2017 with no updates | |
10 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
30 Sep 2016 | CS01 | Confirmation statement made on 24 September 2016 with updates | |
01 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
24 Sep 2015 | AR01 |
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
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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 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
04 Nov 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
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08 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
10 Oct 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
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03 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
03 Oct 2012 | AR01 | Annual return made up to 24 September 2012 with full list of shareholders |