Heron Quays (Hq 3) Ltd was registered on 20 September 2001, it's status is listed as "Active". The business has one director listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILLSDON, Caroline Elizabeth | 17 July 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 12 August 2020 | |
| TM02 - Termination of appointment of secretary | 06 August 2020 | |
| AP03 - Appointment of secretary | 30 July 2020 | |
| CH01 - Change of particulars for director | 11 February 2020 | |
| TM01 - Termination of appointment of director | 07 January 2020 | |
| AP01 - Appointment of director | 03 January 2020 | |
| CS01 - N/A | 16 August 2019 | |
| AA - Annual Accounts | 11 July 2019 | |
| RESOLUTIONS - N/A | 11 December 2018 | |
| CS01 - N/A | 16 August 2018 | |
| AA - Annual Accounts | 03 July 2018 | |
| CS01 - N/A | 16 August 2017 | |
| AA - Annual Accounts | 07 July 2017 | |
| CS01 - N/A | 17 August 2016 | |
| AA - Annual Accounts | 01 July 2016 | |
| AR01 - Annual Return | 28 August 2015 | |
| CH01 - Change of particulars for director | 25 August 2015 | |
| CH01 - Change of particulars for director | 25 August 2015 | |
| AA - Annual Accounts | 03 July 2015 | |
| AR01 - Annual Return | 18 August 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 27 August 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| AUD - Auditor's letter of resignation | 30 October 2012 | |
| AR01 - Annual Return | 24 August 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| RESOLUTIONS - N/A | 17 November 2011 | |
| AR01 - Annual Return | 19 August 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 19 August 2010 | |
| TM02 - Termination of appointment of secretary | 07 July 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| CH03 - Change of particulars for secretary | 26 January 2010 | |
| 363a - Annual Return | 25 August 2009 | |
| AA - Annual Accounts | 08 July 2009 | |
| RESOLUTIONS - N/A | 18 November 2008 | |
| 363a - Annual Return | 10 September 2008 | |
| AA - Annual Accounts | 30 June 2008 | |
| 363a - Annual Return | 03 October 2007 | |
| AA - Annual Accounts | 11 July 2007 | |
| 363a - Annual Return | 10 October 2006 | |
| AA - Annual Accounts | 11 July 2006 | |
| 363a - Annual Return | 11 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 2005 | |
| 225 - Change of Accounting Reference Date | 18 January 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 363a - Annual Return | 05 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2004 | |
| AA - Annual Accounts | 10 February 2004 | |
| 363a - Annual Return | 07 October 2003 | |
| 395 - Particulars of a mortgage or charge | 08 November 2002 | |
| 395 - Particulars of a mortgage or charge | 07 November 2002 | |
| 395 - Particulars of a mortgage or charge | 06 November 2002 | |
| AA - Annual Accounts | 31 October 2002 | |
| 363a - Annual Return | 08 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2002 | |
| AUD - Auditor's letter of resignation | 10 August 2002 | |
| 287 - Change in situation or address of Registered Office | 01 June 2002 | |
| RESOLUTIONS - N/A | 31 May 2002 | |
| RESOLUTIONS - N/A | 31 May 2002 | |
| RESOLUTIONS - N/A | 31 May 2002 | |
| RESOLUTIONS - N/A | 31 May 2002 | |
| RESOLUTIONS - N/A | 31 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2001 | |
| 225 - Change of Accounting Reference Date | 17 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2001 | |
| NEWINC - New incorporation documents | 20 September 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A second further rental undertaking composite debenture | 22 October 2002 | Fully Satisfied |
N/A |
| Third supplemental composite debenture | 22 October 2002 | Outstanding |
N/A |
| Debenture | 22 October 2002 | Fully Satisfied |
N/A |
