HERON QUAYS WEST GP (FOUR) LIMITED
Company number 09100436
- Company Overview for HERON QUAYS WEST GP (FOUR) LIMITED (09100436)
- Filing history for HERON QUAYS WEST GP (FOUR) LIMITED (09100436)
- People for HERON QUAYS WEST GP (FOUR) LIMITED (09100436)
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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) |
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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 | |
11 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
26 Jun 2023 | CS01 | Confirmation statement made on 24 June 2023 with no updates | |
23 Jun 2023 | AP01 | Appointment of Mr Ian Benham as a director on 16 June 2023 | |
27 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
24 Jun 2022 | CS01 | Confirmation statement made on 24 June 2022 with no updates | |
06 Dec 2021 | AP03 | Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021 | |
21 Jul 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 | |
24 Jun 2021 | CS01 | Confirmation statement made on 24 June 2021 with no updates | |
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 | |
03 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
12 Aug 2020 | CH01 | Director's details changed for Mr Shoaib Z Khan on 10 August 2020 | |
06 Aug 2020 | TM02 | Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 | |
30 Jul 2020 | AP03 | Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 | |
29 Jun 2020 | PSC05 | Change of details for Canary Wharf Developments Limited as a person with significant control on 20 November 2019 | |
29 Jun 2020 | PSC05 | Change of details for Heron Quays West Investments (One) Slp as a person with significant control on 20 November 2019 | |
26 Jun 2020 | CS01 | Confirmation statement made on 24 June 2020 with updates | |
26 Jun 2020 | PSC07 | Cessation of Heron Quays West Investments (One) Slp as a person with significant control on 20 November 2019 | |
26 Jun 2020 | PSC02 | Notification of Canary Wharf Developments Limited as a person with significant control on 20 November 2019 | |
11 Feb 2020 | CH01 | Director's details changed for Mr Shoaib Z Khan on 5 February 2020 |