HERON QUAYS HOLDINGS (HQ 3) LIMITED

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Company Documents

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

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01/10/241 October 2024 Confirmation statement made on 2024-09-24 with updates

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04/09/244 September 2024 Director's details changed for Mr Shoaib Z Khan on 2024-09-04

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04/09/244 September 2024 Director's details changed for Ms Katy Jo Kingston on 2024-09-04

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04/09/244 September 2024 Director's details changed for Mrs Rebecca Jane Worthington on 2024-09-04

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04/09/244 September 2024 Secretary's details changed for Mr Jeremy Justin Turner on 2024-09-04

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04/09/244 September 2024 Change of details for Canary Wharf Investments Limited as a person with significant control on 2024-09-04

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04/09/244 September 2024 Director's details changed for Mr Ian John Benham on 2024-09-04

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03/07/243 July 2024 Accounts for a dormant company made up to 2023-12-31

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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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25/09/2325 September 2023 Confirmation statement made on 2023-09-24 with no updates

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

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01/06/231 June 2023 Accounts for a dormant company made up to 2022-12-31

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27/09/2227 September 2022 Confirmation statement made on 2022-09-24 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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29/09/2129 September 2021 Confirmation statement made on 2021-09-24 with no updates

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20/07/2120 July 2021 Accounts for a dormant company 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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20/06/2120 June 2021 Termination of appointment of Russell James John Lyons as a director on 2021-05-21

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11/07/1911 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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11/12/1811 December 2018 ADOPT ARTICLES 29/11/2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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03/07/183 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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10/07/1710 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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01/07/161 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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24/09/1524 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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04/09/154 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE IACOBESCU / 13/07/2015

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04/09/154 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES JOHN LYONS / 13/07/2015

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03/07/153 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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04/11/144 November 2014 Annual return made up to 24 September 2014 with full list of shareholders

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08/07/148 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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10/10/1310 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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03/07/133 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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03/10/123 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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03/07/123 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/11/1117 November 2011 ADOPT ARTICLES 16/11/2011

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18/10/1118 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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28/06/1128 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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13/10/1013 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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06/07/106 July 2010 APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND

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02/07/102 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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26/01/1026 January 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009

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01/10/091 October 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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18/11/0818 November 2008 SECT 175 QUOTED 07/11/2008

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20/10/0820 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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03/10/073 October 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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10/10/0610 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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14/10/0514 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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12/08/0512 August 2005 DIRECTOR'S PARTICULARS CHANGED

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09/08/059 August 2005 DIRECTOR'S PARTICULARS CHANGED

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07/07/057 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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24/06/0524 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/06/0524 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/0518 January 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04

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13/01/0513 January 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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05/10/045 October 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 NEW SECRETARY APPOINTED

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10/02/0410 February 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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07/10/037 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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08/11/028 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/11/027 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/11/026 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0231 October 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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08/10/028 October 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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21/08/0221 August 2002 DIRECTOR'S PARTICULARS CHANGED

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10/08/0210 August 2002 AUDITOR'S RESIGNATION

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01/06/021 June 2002 REGISTERED OFFICE CHANGED ON 01/06/02 FROM: 30TH FLOOR 1 CANADA SQUARE CANARY WHARF LONDON E14 5AB

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31/05/0231 May 2002 S80A AUTH TO ALLOT SEC 22/05/02

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24/04/0224 April 2002 DIRECTOR RESIGNED

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19/04/0219 April 2002 NEW DIRECTOR APPOINTED

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24/10/0124 October 2001 NEW DIRECTOR APPOINTED

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10/10/0110 October 2001 NEW DIRECTOR APPOINTED

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10/10/0110 October 2001 NEW DIRECTOR APPOINTED

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10/10/0110 October 2001 DIRECTOR RESIGNED

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10/10/0110 October 2001 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02

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10/10/0110 October 2001 NEW SECRETARY APPOINTED

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10/10/0110 October 2001 SECRETARY RESIGNED

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24/09/0124 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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