HERON QUAYS WEST GP (TWO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-18 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Secretary's details changed for Mr Jeremy Justin Turner on 2024-07-05 |
| 05/07/245 July 2024 | Director's details changed for Mrs Rebecca Jane Worthington on 2024-07-05 |
| 05/07/245 July 2024 | Change of details for Canary Wharf Developments Limited as a person with significant control on 2024-07-05 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 05/07/245 July 2024 | Director's details changed for Mr Ian John Benham on 2024-07-05 |
| 05/07/245 July 2024 | Director's details changed for Mr Shoaib Z Khan on 2020-08-10 |
| 05/07/245 July 2024 | Director's details changed for Ms Katy Jo Kingston on 2024-07-05 |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11 |
| 13/09/2313 September 2023 | Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 23/06/2323 June 2023 | Appointment of Mr Ian Benham as a director on 2023-06-16 |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 06/12/216 December 2021 | Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06 |
| 12/07/2112 July 2021 | Termination of appointment of George Iacobescu as a director on 2021-07-01 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/08/1711 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANARY WHARF DEVELOPMENTS LIMITED |
| 31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE IACOBESCU / 01/07/2015 |
| 29/06/1529 June 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 21/08/1421 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 10/08/1210 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 06/09/116 September 2011 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/08/115 August 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 04/08/104 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND |
| 29/06/1029 June 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009 |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009 |
| 12/01/1012 January 2010 | AUDITORS RESIGNATION |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | SECTION 175 07/11/2008 |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/073 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/073 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0724 September 2007 | SECRETARY RESIGNED |
| 24/09/0724 September 2007 | £ NC 1000/20000000 21/09/07 |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 21/09/0721 September 2007 | COMPANY NAME CHANGED DUNWILCO (1484) LIMITED CERTIFICATE ISSUED ON 21/09/07 |
| 26/06/0726 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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