- Company Overview for HERON QUAYS (RT3) T1 LIMITED (04525109)
- Filing history for HERON QUAYS (RT3) T1 LIMITED (04525109)
- People for HERON QUAYS (RT3) T1 LIMITED (04525109)
- Charges for HERON QUAYS (RT3) T1 LIMITED (04525109)
- More for HERON QUAYS (RT3) T1 LIMITED (04525109)
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 | |
04 Sep 2019 | CS01 | Confirmation statement made on 3 September 2019 with no updates | |
09 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
11 Dec 2018 | RESOLUTIONS |
Resolutions
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03 Sep 2018 | CS01 | Confirmation statement made on 3 September 2018 with no updates | |
03 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
06 Sep 2017 | CS01 | Confirmation statement made on 3 September 2017 with no updates | |
19 Jul 2017 | MR04 | Satisfaction of charge 6 in full | |
19 Jul 2017 | MR04 | Satisfaction of charge 5 in full | |
10 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
19 Jan 2017 | MR04 | Satisfaction of charge 045251090007 in full | |
12 Dec 2016 | MR01 |
Registration of charge 045251090008, created on 24 November 2016
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21 Nov 2016 | RESOLUTIONS |
Resolutions
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07 Sep 2016 | CS01 | Confirmation statement made on 3 September 2016 with updates | |
01 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
04 Sep 2015 | AR01 |
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
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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 |