HERON QUAYS (HQ 2) T1 LIMITED: Filings

  • Overview

    Company NameHERON QUAYS (HQ 2) T1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04290562
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HERON QUAYS (HQ 2) T1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Simon Andrew Tatford as a director on Mar 05, 2025

    2 pagesAP01

    Appointment of Mr Jeremy Justin Turner as a director on Mar 05, 2025

    2 pagesAP01

    Termination of appointment of Shoaib Z Khan as a director on Mar 05, 2025

    1 pagesTM01

    Termination of appointment of Rebecca Jane Worthington as a director on Mar 05, 2025

    1 pagesTM01

    Termination of appointment of Ian John Benham as a director on Mar 05, 2025

    1 pagesTM01

    Appointment of Ms Susan Diane Morgan as a secretary on Nov 18, 2024

    2 pagesAP03

    Confirmation statement made on Sep 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Director's details changed for Mr Shoaib Z Khan on Aug 21, 2024

    2 pagesCH01

    Change of details for Heron Quays (Hq2) Limited as a person with significant control on Aug 21, 2024

    2 pagesPSC05

    Director's details changed for Ms Katy Jo Kingston on Aug 21, 2024

    2 pagesCH01

    Director's details changed for Mrs Rebecca Jane Worthington on Aug 21, 2024

    2 pagesCH01

    Secretary's details changed for Mr Jeremy Justin Turner on Aug 21, 2024

    1 pagesCH03

    Director's details changed for Mr Ian John Benham on Aug 21, 2024

    2 pagesCH01

    Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023

    1 pagesTM02

    Confirmation statement made on Sep 20, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Stewart James Daffern as a director on Sep 08, 2023

    1 pagesTM01

    Appointment of Mr Ian Benham as a director on Jun 16, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Appointment of Mr Andrew Stewart James Daffern as a director on May 06, 2021

    2 pagesAP01

    Confirmation statement made on Sep 20, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Appointment of Mr Jeremy Justin Turner as a secretary on Dec 06, 2021

    2 pagesAP03

    Confirmation statement made on Sep 20, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0