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HERONGRANGE LIMITED

Company number 02239401

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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)
20 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Jan 2016 TM01 Termination of appointment of Peter Craven as a director on 19 January 2016
22 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 87
22 Oct 2015 CH01 Director's details changed for Ms Carlie Isobel Baxter on 1 June 2015
15 Sep 2015 TM01 Termination of appointment of Gail Joanna Vivien Millett Spicer as a director on 11 September 2015
10 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
19 May 2015 AP01 Appointment of Ms Carlie Isobel Baxter as a director on 19 May 2015
22 Jan 2015 MR04 Satisfaction of charge 1 in full
07 Jan 2015 MR01 Registration of charge 022394010003, created on 7 January 2015
16 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 87
18 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 87
09 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
21 Oct 2011 AAMD Amended accounts made up to 31 March 2011
17 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jul 2011 AD01 Registered office address changed from Dequinre House Olympia House East Hunsbury Northampton NN4 0RU on 20 July 2011
20 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
20 Oct 2010 AP01 Appointment of Mr David Steve Pell as a director
11 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Gail Joanna Vivien Millett Spicer on 16 October 2009