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HERON QUAYS PROPERTIES LIMITED

Company number 02276627

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2018 AA Full accounts made up to 31 December 2017
14 Mar 2018 PSC07 Cessation of Canary Wharf Holdings Limited as a person with significant control on 28 February 2018
14 Mar 2018 PSC02 Notification of Canary Wharf Investments Limited as a person with significant control on 28 February 2018
25 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
17 Jul 2017 AA Full accounts made up to 31 December 2016
26 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
06 Jul 2016 AA Full accounts made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 44,359,348
18 Dec 2015 MR01 Registration of charge 022766270031, created on 15 December 2015
09 Dec 2015 MA Memorandum and Articles of Association
26 Nov 2015 SH01 Statement of capital following an allotment of shares on 17 November 2015
  • GBP 32,359,348.00
26 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2015 AA Full accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 32,359,348
25 Jul 2014 AA Full accounts made up to 31 December 2013
30 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 32,359,348
06 Aug 2013 MR01 Registration of charge 022766270030
03 Jul 2013 AA Full accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
29 Jun 2011 AA Full accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
13 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 24
13 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 23