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HERON QUAYS WEST GP (THREE) LIMITED

Company number 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)
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 Full accounts made up to 31 December 2019
29 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with updates
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
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 25,070
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
07 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with updates
19 Jul 2019 AA Full accounts made up to 31 December 2018
19 Dec 2018 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 24,497
28 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with updates
05 Jul 2018 AA Full accounts made up to 31 December 2017
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 23,667
28 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with updates
09 Aug 2017 AA Full accounts made up to 31 December 2016
22 Dec 2016 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 21,179
30 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
02 Sep 2016 AA Full accounts made up to 31 December 2015
24 Dec 2015 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 15,885
06 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 15,885
18 Sep 2015 AA Full accounts made up to 31 December 2014