HERON QUAYS WEST (1) T1 LIMITED filing history - Find and update company information

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HERON QUAYS WEST (1) T1 LIMITED

Company number 09100549

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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)
11 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
25 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
25 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	View PDF Confirmation statement made on 24 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
05 Jul 2017	PSC02	Notification of Heron Quays West Gp (Four) Limited as a person with significant control on 6 April 2016	View PDF Notification of Heron Quays West Gp (Four) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	MR01	Registration of charge 091005490002, created on 19 June 2017	View PDF Registration of charge 091005490002, created on 19 June 2017 - link opens in a new window - 45 pages (45 pages)
26 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
23 Feb 2017	MR04	Satisfaction of charge 091005490001 in full	View PDF Satisfaction of charge 091005490001 in full - link opens in a new window - 1 page (1 page)
05 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1 - link opens in a new window - 6 pages (6 pages)
24 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
26 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1 - link opens in a new window - 6 pages (6 pages)
06 Nov 2014	MR01	Registration of charge 091005490001, created on 23 October 2014 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	View PDF Registration of charge 091005490001, created on 23 October 2014 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. - link opens in a new window - 39 pages (39 pages)
15 Jul 2014	AP01	Appointment of Sir George Iacobescu as a director on 24 June 2014	View PDF Appointment of Sir George Iacobescu as a director on 24 June 2014 - link opens in a new window - 3 pages (3 pages)
15 Jul 2014	AP01	Appointment of A Peter Anderson Ii as a director on 24 June 2014	View PDF Appointment of A Peter Anderson Ii as a director on 24 June 2014 - link opens in a new window - 3 pages (3 pages)
24 Jun 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
24 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-24 GBP 1	View PDF Incorporation Statement of capital on 2014-06-24 GBP 1 - link opens in a new window - 23 pages (23 pages)

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