HERON QUAYS WEST GP (THREE) LIMITED
Company number 06384164
- Company Overview for HERON QUAYS WEST GP (THREE) LIMITED (06384164)
- Filing history for HERON QUAYS WEST GP (THREE) LIMITED (06384164)
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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) |
|---|---|---|---|
| 10 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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| 27 Nov 2024 | AP03 | Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024 | |
| 10 Oct 2024 | CS01 | Confirmation statement made on 27 September 2024 with updates | |
| 26 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 05 Sep 2024 | CH01 | Director's details changed for Mrs Rebecca Jane Worthington on 5 September 2024 | |
| 05 Sep 2024 | CH01 | Director's details changed for Ms Katy Jo Kingston on 5 September 2024 | |
| 05 Sep 2024 | CH01 | Director's details changed for Mr Shoaib Z Khan on 5 September 2024 | |
| 05 Sep 2024 | CH01 | Director's details changed for Mr Ian John Benham on 5 September 2024 | |
| 05 Sep 2024 | CH03 | Secretary's details changed for Mr Jeremy Justin Turner on 5 September 2024 | |
| 21 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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| 13 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
| 12 Oct 2023 | TM02 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 | |
| 27 Sep 2023 | CS01 | Confirmation statement made on 27 September 2023 with updates | |
| 13 Sep 2023 | TM01 | Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023 | |
| 23 Jun 2023 | AP01 | Appointment of Mr Ian Benham as a director on 16 June 2023 | |
| 14 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 28 December 2022
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| 04 Oct 2022 | CS01 | Confirmation statement made on 27 September 2022 with updates | |
| 01 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 05 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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| 06 Dec 2021 | AP03 | Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021 | |
| 29 Sep 2021 | CS01 | Confirmation statement made on 27 September 2021 with no updates | |
| 21 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 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 |