HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITED

Company Documents

DateDescription
24/07/2524 July 2025 NewFull accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/12/243 December 2024 Confirmation statement made on 2024-11-30 with no updates

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27/11/2427 November 2024 Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-18

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27/08/2427 August 2024 Full accounts made up to 2023-12-31

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24/01/2424 January 2024 Satisfaction of charge 098955110001 in full

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01/12/231 December 2023 Confirmation statement made on 2023-11-30 with no updates

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12/10/2312 October 2023 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11

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13/09/2313 September 2023 Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08

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15/08/2315 August 2023 Full accounts made up to 2022-12-31

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23/06/2323 June 2023 Appointment of Mr Ian Benham as a director on 2023-06-16

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08/12/228 December 2022 Confirmation statement made on 2022-11-30 with no updates

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06/12/216 December 2021 Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06

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02/12/212 December 2021 Confirmation statement made on 2021-11-30 with no updates

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20/07/2120 July 2021 Full accounts made up to 2020-12-31

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12/07/2112 July 2021 Termination of appointment of George Iacobescu as a director on 2021-07-01

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11/07/1911 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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04/07/184 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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26/06/1826 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098955110001

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06/06/186 June 2018 ADOPT ARTICLES 29/05/2018

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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09/08/179 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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04/01/164 January 2016 DIRECTOR APPOINTED A PETER ANDERSON 11

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01/12/151 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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