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HERON QUAYS HOLDINGS (RT3) LIMITED

Company number 04525287

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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)
12 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
09 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
05 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
25 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
15 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
07 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
21 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
05 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
06 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary
26 Jan 2010 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Jul 2009 363a Return made up to 04/07/09; full list of members