HERON QUAYS (HQ 2) T1 LIMITED: Filings
Overview
Company Name | HERON QUAYS (HQ 2) T1 LIMITED |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | 04290562 |
Jurisdiction | England/Wales |
Date of Creation |
What are the latest filings for HERON QUAYS (HQ 2) T1 LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Appointment of Mr Simon Andrew Tatford as a director on Mar 05, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jeremy Justin Turner as a director on Mar 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Shoaib Z Khan as a director on Mar 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Rebecca Jane Worthington as a director on Mar 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ian John Benham as a director on Mar 05, 2025 | 1 pages | TM01 | ||
Appointment of Ms Susan Diane Morgan as a secretary on Nov 18, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Director's details changed for Mr Shoaib Z Khan on Aug 21, 2024 | 2 pages | CH01 | ||
Change of details for Heron Quays (Hq2) Limited as a person with significant control on Aug 21, 2024 | 2 pages | PSC05 | ||
Director's details changed for Ms Katy Jo Kingston on Aug 21, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Rebecca Jane Worthington on Aug 21, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Jeremy Justin Turner on Aug 21, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Ian John Benham on Aug 21, 2024 | 2 pages | CH01 | ||
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Stewart James Daffern as a director on Sep 08, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ian Benham as a director on Jun 16, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Appointment of Mr Andrew Stewart James Daffern as a director on May 06, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Appointment of Mr Jeremy Justin Turner as a secretary on Dec 06, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
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