Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HERON QUAYS WEST (PAVILION) LIMITED

Company number 09192729

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Andrew Stewart James Daffern as a director on 6 May 2021
03 Nov 2020 AA Full accounts made up to 31 December 2019
26 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with no 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
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
28 Aug 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
10 Jul 2019 AA Full accounts made up to 31 December 2018
28 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with updates
05 Jul 2018 AA Full accounts made up to 31 December 2017
26 Jun 2018 MR01 Registration of charge 091927290001, created on 25 June 2018
15 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2018 SH01 Statement of capital following an allotment of shares on 7 June 2018
  • GBP 11,800,002
06 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2018 PSC07 Cessation of Canary Wharf Holdings Limited as a person with significant control on 28 February 2018
14 Mar 2018 PSC02 Notification of Canary Wharf Developments Limited as a person with significant control on 28 February 2018
14 Mar 2018 PSC02 Notification of Canary Wharf Holdings Limited as a person with significant control on 28 February 2018
14 Mar 2018 PSC07 Cessation of Canary Wharf Investments Limited as a person with significant control on 28 February 2018
25 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
09 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Aug 2016 CS01 Confirmation statement made on 29 August 2016 with updates
25 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-01