Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HERON QUAYS HOLDINGS (HQ 5) LIMITED

Company number 04292549

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jun 2005 403a Declaration of satisfaction of mortgage/charge
24 Jun 2005 403a Declaration of satisfaction of mortgage/charge
24 Jun 2005 403a Declaration of satisfaction of mortgage/charge
24 Jun 2005 403a Declaration of satisfaction of mortgage/charge
18 Jan 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
13 Jan 2005 AA Full accounts made up to 30 June 2004
05 Oct 2004 363a Return made up to 24/09/04; full list of members
25 Aug 2004 288a New secretary appointed
10 Feb 2004 AA Full accounts made up to 30 June 2003
07 Oct 2003 363a Return made up to 24/09/03; full list of members
15 Nov 2002 395 Particulars of mortgage/charge
08 Nov 2002 395 Particulars of mortgage/charge
07 Nov 2002 395 Particulars of mortgage/charge
06 Nov 2002 395 Particulars of mortgage/charge
31 Oct 2002 AA Full accounts made up to 30 June 2002
08 Oct 2002 363a Return made up to 24/09/02; full list of members
12 Jun 2002 288b Director resigned
31 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2002 403a Declaration of satisfaction of mortgage/charge
19 Apr 2002 288a New director appointed
11 Mar 2002 395 Particulars of mortgage/charge