HERON QUAYS WEST LP (TWO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | |
| 13/01/2513 January 2025 | Statement of capital following an allotment of shares on 2024-12-19 |
| 27/11/2427 November 2024 | Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-18 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-20 with updates |
| 28/08/2428 August 2024 | Secretary's details changed for Mr Jeremy Justin Turner on 2024-08-28 |
| 28/08/2428 August 2024 | Director's details changed for Mr Ian John Benham on 2024-08-28 |
| 28/08/2428 August 2024 | Change of details for Canary Wharf Developments Limited as a person with significant control on 2024-08-28 |
| 28/08/2428 August 2024 | Director's details changed for Mr Shoaib Z Khan on 2024-08-28 |
| 28/08/2428 August 2024 | Director's details changed for Ms Katy Jo Kingston on 2024-08-28 |
| 21/12/2321 December 2023 | Statement of capital following an allotment of shares on 2023-12-19 |
| 12/10/2312 October 2023 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with updates |
| 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 |
| 14/01/2314 January 2023 | Statement of capital following an allotment of shares on 2022-12-28 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with updates |
| 05/01/225 January 2022 | Statement of capital following an allotment of shares on 2021-12-13 |
| 08/12/218 December 2021 | Appointment of Ms Rebecca Jane Worthington as a director on 2021-05-06 |
| 06/12/216 December 2021 | Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 12/07/2112 July 2021 | Termination of appointment of George Iacobescu as a director on 2021-07-01 |
| 21/06/2121 June 2021 | Termination of appointment of Russell James John Lyons as a director on 2021-05-21 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/12/1820 December 2018 | 14/12/18 STATEMENT OF CAPITAL GBP 172429 |
| 19/12/1819 December 2018 | 14/12/18 STATEMENT OF CAPITAL GBP 171660 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/12/1722 December 2017 | 18/12/17 STATEMENT OF CAPITAL GBP 99350 |
| 21/12/1721 December 2017 | 18/12/17 STATEMENT OF CAPITAL GBP 101649 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 09/08/179 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/12/1623 December 2016 | 20/12/16 STATEMENT OF CAPITAL GBP 61404 |
| 22/12/1622 December 2016 | 20/12/16 STATEMENT OF CAPITAL GBP 58176 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 05/09/165 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/12/1524 December 2015 | 21/12/15 STATEMENT OF CAPITAL GBP 46413 |
| 24/12/1524 December 2015 | 21/12/15 STATEMENT OF CAPITAL GBP 44890 |
| 22/09/1522 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 21/09/1521 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/09/154 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES JOHN LYONS / 13/07/2015 |
| 04/09/154 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE IACOBESCU / 13/07/2015 |
| 03/01/153 January 2015 | 17/12/14 STATEMENT OF CAPITAL GBP 34158.00 |
| 03/01/153 January 2015 | 17/12/14 STATEMENT OF CAPITAL GBP 19532.00 |
| 05/11/145 November 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/07/1410 July 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 3245.00 |
| 02/10/132 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/09/1225 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/10/1111 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 26/08/1126 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/10/1013 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 26/08/1026 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/10/091 October 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | SECT 175 QUOTED 07/11/2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/11/0730 November 2007 | £ NC 100/20000000 08/ |
| 30/11/0730 November 2007 | NC INC ALREADY ADJUSTED 08/10/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | COMPANY NAME CHANGED CANARY WHARF (DS4) T2 LIMITED CERTIFICATE ISSUED ON 21/09/07 |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 24/12/0424 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
| 20/07/0420 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0310 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | RE: SECTION 394 |
| 31/05/0231 May 2002 | S80A AUTH TO ALLOT SEC 01/05/02 |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | NEW SECRETARY APPOINTED |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | SECRETARY RESIGNED |
| 10/10/0110 October 2001 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02 |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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