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 LP (ONE) LIMITED

Company number 04290519

Follow this company File for this company

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)
04 Nov 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 5,992
18 Aug 2014 AA Full accounts made up to 31 December 2013
10 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 6,504.00
10 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
07 Aug 2013 AA Full accounts made up to 31 December 2012
03 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
09 Aug 2012 AA Full accounts made up to 31 December 2011
18 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
26 Aug 2011 AA Full accounts made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
26 Aug 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary
16 Nov 2009 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
27 Oct 2009 AA Full accounts made up to 31 December 2008
01 Oct 2009 363a Return made up to 24/09/09; full list of members
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 quoted 07/11/2008
20 Oct 2008 363a Return made up to 24/09/08; full list of members
21 Aug 2008 AA Full accounts made up to 31 December 2007
14 Dec 2007 88(2)R Ad 22/10/07--------- £ si 5991@1=5991 £ ic 1/5992
30 Nov 2007 123 Nc inc already adjusted 08/10/07
30 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2007 363a Return made up to 24/09/07; full list of members
21 Sep 2007 CERTNM Company name changed canary wharf (DS4) T1 LIMITED\certificate issued on 21/09/07
14 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Oct 2006 363a Return made up to 24/09/06; full list of members