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HERON QUAYS WEST (1) T1 LIMITED

Company number 09100549

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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)
01 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
12 Aug 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 10 August 2020	View PDF Director's details changed for Mr Shoaib Z Khan on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	TM02	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020	View PDF Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	AP03	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020	View PDF Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 5 February 2020	View PDF Director's details changed for Mr Shoaib Z Khan on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	TM01	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019	View PDF Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AP01	Appointment of Shoaib Z Khan as a director on 31 December 2019	View PDF Appointment of Shoaib Z Khan as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	MR01	Registration of charge 091005490004, created on 20 November 2019 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 091005490004, created on 20 November 2019 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 51 pages (51 pages)
26 Nov 2019	MR01	Registration of charge 091005490003, created on 20 November 2019	View PDF Registration of charge 091005490003, created on 20 November 2019 - link opens in a new window - 48 pages (48 pages)
11 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
25 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
25 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	View PDF Confirmation statement made on 24 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
05 Jul 2017	PSC02	Notification of Heron Quays West Gp (Four) Limited as a person with significant control on 6 April 2016	View PDF Notification of Heron Quays West Gp (Four) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	MR01	Registration of charge 091005490002, created on 19 June 2017	View PDF Registration of charge 091005490002, created on 19 June 2017 - link opens in a new window - 45 pages (45 pages)
26 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
23 Feb 2017	MR04	Satisfaction of charge 091005490001 in full	View PDF Satisfaction of charge 091005490001 in full - link opens in a new window - 1 page (1 page)
05 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1 - link opens in a new window - 6 pages (6 pages)
24 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
26 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1 - link opens in a new window - 6 pages (6 pages)

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HERON QUAYS WEST (1) T1 LIMITED

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