HERON QUAYS WEST T2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-18 with no updates |
| 27/11/2427 November 2024 | Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-18 |
| 29/08/2429 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 11/06/2411 June 2024 | Director's details changed for Mr Shoaib Z Khan on 2024-06-11 |
| 11/06/2411 June 2024 | Director's details changed for Mr Ian John Benham on 2024-06-11 |
| 11/06/2411 June 2024 | Secretary's details changed for Mr Jeremy Justin Turner on 2024-06-11 |
| 11/06/2411 June 2024 | Director's details changed for Ms Rebecca Jane Worthington on 2024-06-11 |
| 11/06/2411 June 2024 | Director's details changed for Ms Katy Jo Kingston on 2024-06-11 |
| 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 |
| 23/06/2323 June 2023 | Appointment of Mr Ian Benham as a director on 2023-06-16 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 30/05/2330 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 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 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 18/06/2118 June 2021 | Termination of appointment of Russell James John Lyons as a director on 2021-05-21 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 07/08/187 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 09/08/179 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 05/09/165 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 24/08/1524 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/06/1518 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED A PETER ANDERSON II |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED GEORGE IACOBESCU |
| 18/06/1418 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/1418 June 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 |
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