- Company Overview for HERON QUAYS WEST GP (TWO) LIMITED (SC326359)
- Filing history for HERON QUAYS WEST GP (TWO) LIMITED (SC326359)
- People for HERON QUAYS WEST GP (TWO) LIMITED (SC326359)
- More for HERON QUAYS WEST GP (TWO) LIMITED (SC326359)
| 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 Jun 2020 | CS01 | Confirmation statement made on 26 June 2020 with no updates | |
| 10 Feb 2020 | CH01 | Director's details changed for Mr Shoaib Z Khan on 5 February 2020 | |
| 06 Feb 2020 | CH01 | Director's details changed for Mr Shoaib Z Khan on 5 February 2020 | |
| 06 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 | |
| 10 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 03 Jul 2019 | CS01 | Confirmation statement made on 26 June 2019 with no updates | |
| 05 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
| 05 Jul 2018 | CS01 | Confirmation statement made on 26 June 2018 with no updates | |
| 11 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
| 29 Jun 2017 | CS01 | Confirmation statement made on 26 June 2017 with no updates | |
| 28 Jun 2017 | PSC02 | Notification of Canary Wharf Developments Limited as a person with significant control on 6 April 2016 | |
| 31 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
| 01 Jul 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
|
|
| 23 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 01 Jul 2015 | CH01 | Director's details changed for Sir George Iacobescu on 1 July 2015 | |
| 29 Jun 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
|
|
| 21 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 27 Jun 2014 | AR01 |
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
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|
| 08 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 03 Jul 2013 | AR01 | Annual return made up to 26 June 2013 with full list of shareholders | |
| 10 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 04 Jul 2012 | AR01 | Annual return made up to 26 June 2012 with full list of shareholders | |
| 06 Sep 2011 | AAMD | Amended accounts made up to 31 December 2010 | |
| 10 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 |