Heron Quays West Gp (Three) Ltd was founded on 27 September 2007 with its registered office in London, it's status in the Companies House registry is set to "Active". Heron Quays West Gp (Three) Ltd has one director listed in the Companies House registry. We do not know the number of employees at this organisation.
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 | |
SH01 - Return of Allotment of shares | 21 January 2020 | |
TM01 - Termination of appointment of director | 07 January 2020 | |
AP01 - Appointment of director | 03 January 2020 | |
CS01 - N/A | 07 October 2019 | |
AA - Annual Accounts | 19 July 2019 | |
SH01 - Return of Allotment of shares | 19 December 2018 | |
CS01 - N/A | 28 September 2018 | |
AA - Annual Accounts | 05 July 2018 | |
SH01 - Return of Allotment of shares | 21 December 2017 | |
CS01 - N/A | 28 September 2017 | |
AA - Annual Accounts | 09 August 2017 | |
SH01 - Return of Allotment of shares | 22 December 2016 | |
CS01 - N/A | 30 September 2016 | |
AA - Annual Accounts | 02 September 2016 | |
SH01 - Return of Allotment of shares | 24 December 2015 | |
AR01 - Annual Return | 06 October 2015 | |
AA - Annual Accounts | 18 September 2015 | |
CH01 - Change of particulars for director | 04 September 2015 | |
CH01 - Change of particulars for director | 04 September 2015 | |
SH01 - Return of Allotment of shares | 03 January 2015 | |
AR01 - Annual Return | 15 October 2014 | |
AA - Annual Accounts | 15 August 2014 | |
AR01 - Annual Return | 10 October 2013 | |
AA - Annual Accounts | 07 August 2013 | |
AR01 - Annual Return | 03 October 2012 | |
AA - Annual Accounts | 09 August 2012 | |
AR01 - Annual Return | 18 October 2011 | |
AA - Annual Accounts | 05 August 2011 | |
AR01 - Annual Return | 13 October 2010 | |
AA - Annual Accounts | 10 August 2010 | |
TM02 - Termination of appointment of secretary | 06 July 2010 | |
CH03 - Change of particulars for secretary | 25 January 2010 | |
363a - Annual Return | 01 October 2009 | |
AA - Annual Accounts | 01 September 2009 | |
RESOLUTIONS - N/A | 18 November 2008 | |
363a - Annual Return | 27 October 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2007 | |
288b - Notice of resignation of directors or secretaries | 09 October 2007 | |
288b - Notice of resignation of directors or secretaries | 09 October 2007 | |
288a - Notice of appointment of directors or secretaries | 09 October 2007 | |
288a - Notice of appointment of directors or secretaries | 09 October 2007 | |
288a - Notice of appointment of directors or secretaries | 09 October 2007 | |
288a - Notice of appointment of directors or secretaries | 09 October 2007 | |
288a - Notice of appointment of directors or secretaries | 09 October 2007 | |
225 - Change of Accounting Reference Date | 09 October 2007 | |
NEWINC - New incorporation documents | 27 September 2007 |