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HERON QUAYS WEST LP (ONE) LIMITED

Company number 04290519

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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)
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
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 20 November 2019
  • GBP 804,874
03 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with updates
11 Jul 2019 AA Full accounts made up to 31 December 2018
20 Dec 2018 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 555,261
19 Dec 2018 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 553,613
27 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with updates
04 Jul 2018 AA Full accounts made up to 31 December 2017
22 Dec 2017 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 314,905
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 309,969
27 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with updates
09 Aug 2017 AA Full accounts made up to 31 December 2016
23 Dec 2016 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 180,606
22 Dec 2016 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 172,047
30 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
05 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 132,140
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 114,686
24 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 78,264
21 Sep 2015 AA Full accounts made up to 31 December 2014
04 Sep 2015 CH01 Director's details changed for Mr Russell James John Lyons on 13 July 2015
04 Sep 2015 CH01 Director's details changed for Sir George Iacobescu on 13 July 2015
03 Jan 2015 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 62,364.00
03 Jan 2015 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 78,264.00