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HERON QUAYS HOLDINGS (HQ 5) LIMITED

Company number 04292549

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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)
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
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
09 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
13 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with updates
09 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Mar 2018 PSC07 Cessation of Canary Wharf Investments Limited as a person with significant control on 28 February 2018
14 Mar 2018 PSC02 Notification of Canary Wharf (Former Projects) Limited as a person with significant control on 28 February 2018
08 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
08 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
05 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
03 Sep 2015 CH01 Director's details changed for Mr Russell James John Lyons on 13 July 2015
03 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
10 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
08 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013