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HERON QUAYS (RT3) LIMITED

Company number 04525120

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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)
03 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
29 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Jul 2024 PSC05 Change of details for Heron Quays Holdings (Rt3) Limited as a person with significant control on 9 July 2024
09 Jul 2024 CH01 Director's details changed for Mrs Rebecca Jane Worthington on 9 July 2024
09 Jul 2024 CH01 Director's details changed for Ms Katy Jo Kingston on 9 July 2024
09 Jul 2024 CH01 Director's details changed for Mr Shoaib Z Khan on 9 July 2024
09 Jul 2024 CH01 Director's details changed for Mr Ian John Benham on 9 July 2024
09 Jul 2024 CH03 Secretary's details changed for Mr Jeremy Justin Turner on 9 July 2024
12 Oct 2023 TM02 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
13 Sep 2023 TM01 Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
04 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
11 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Jun 2023 AP01 Appointment of Mr Ian Benham as a director on 16 June 2023
07 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
24 Aug 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
21 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
22 Jul 2021 MR04 Satisfaction of charge 045251200006 in full
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
05 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019