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HERON QUAYS HOLDINGS (RT3) LIMITED

Company number 04525287

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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)
29 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
17 Jun 2024 CH01 Director's details changed for Ms Rebecca Jane Worthington on 17 June 2024
17 Jun 2024 CH01 Director's details changed for Ms Katy Jo Kingston on 17 June 2024
17 Jun 2024 CH01 Director's details changed for Mr Shoaib Z Khan on 17 June 2024
17 Jun 2024 CH01 Director's details changed for Mr Ian John Benham on 17 June 2024
17 Jun 2024 CH03 Secretary's details changed for Mr Jeremy Justin Turner on 17 June 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
11 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
11 Jul 2023 AP01 Appointment of Mr Ian Benham as a director on 16 June 2023
10 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
18 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
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
15 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
15 Jul 2021 AP01 Appointment of Mrs Katy Jo Kingston as a director on 6 May 2021
12 Jul 2021 TM01 Termination of appointment of George Iacobescu as a director on 1 July 2021
18 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 Andrew Stewart James Daffern as a director on 6 May 2021
06 Jan 2021 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