HERON QUAYS INVESTMENTS (RT3) LIMITED
Company number 05438064
- Company Overview for HERON QUAYS INVESTMENTS (RT3) LIMITED (05438064)
- Filing history for HERON QUAYS INVESTMENTS (RT3) LIMITED (05438064)
- People for HERON QUAYS INVESTMENTS (RT3) LIMITED (05438064)
- Charges for HERON QUAYS INVESTMENTS (RT3) LIMITED (05438064)
- More for HERON QUAYS INVESTMENTS (RT3) LIMITED (05438064)
| 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) |
|---|---|---|---|
| 02 May 2024 | CS01 | Confirmation statement made on 27 April 2024 with no updates | |
| 02 May 2024 | PSC05 | Change of details for Canary Wharf Investments Limited as a person with significant control on 2 May 2024 | |
| 02 May 2024 | CH01 | Director's details changed for Ms Rebecca Jane Worthington on 2 May 2024 | |
| 02 May 2024 | CH01 | Director's details changed for Ms Katy Jo Kingston on 2 May 2024 | |
| 02 May 2024 | CH01 | Director's details changed for Mr Shoaib Z Khan on 2 May 2024 | |
| 02 May 2024 | CH01 | Director's details changed for Mr Ian John Benham on 2 May 2024 | |
| 01 May 2024 | CH03 | Secretary's details changed for Mr Jeremy Justin Turner on 1 May 2024 | |
| 12 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
| 12 Oct 2023 | TM02 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 | |
| 13 Sep 2023 | TM01 | Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023 | |
| 23 Jun 2023 | AP01 | Appointment of Mr Ian Benham as a director on 16 June 2023 | |
| 28 Apr 2023 | CS01 | Confirmation statement made on 27 April 2023 with no updates | |
| 28 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 03 May 2022 | CS01 | Confirmation statement made on 27 April 2022 with no updates | |
| 06 Dec 2021 | AP03 | Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021 | |
| 23 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 12 Jul 2021 | TM01 | Termination of appointment of George Iacobescu as a director on 1 July 2021 | |
| 28 Jun 2021 | MR04 | Satisfaction of charge 054380640007 in full | |
| 28 Jun 2021 | MR04 | Satisfaction of charge 054380640008 in full | |
| 18 Jun 2021 | TM01 | Termination of appointment of Russell James John Lyons as a director on 21 May 2021 | |
| 17 May 2021 | AP01 | Appointment of Rebecca Jane Worthington as a director on 6 May 2021 | |
| 14 May 2021 | AP01 | Appointment of Katy Jo Kingston as a director on 6 May 2021 | |
| 14 May 2021 | AP01 | Appointment of Andrew Stewart James Daffern as a director on 6 May 2021 | |
| 04 May 2021 | CS01 | Confirmation statement made on 27 April 2021 with no updates | |
| 13 Oct 2020 | AA | Full accounts made up to 31 December 2019 |