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HESKETH GRANGE MANAGEMENT LIMITED

Company number 03704945

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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)
06 Jun 2024 AA Accounts for a dormant company made up to 31 January 2024
24 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
10 Jan 2024 AD01 Registered office address changed from 152, Gateacre Park Drive Gateacre Park Drive Liverpool L25 4RS England to Ground Floor Rear Barn the Brookdale Centre Knutsford Cheshire WA16 0SR on 10 January 2024
02 Jan 2024 PSC07 Cessation of Lynn Alexandra Furness as a person with significant control on 22 December 2023
02 Jan 2024 PSC01 Notification of Niall Thomas Cullen as a person with significant control on 22 December 2023
02 Jan 2024 PSC01 Notification of Jessica Megan Foley as a person with significant control on 22 December 2023
02 Jan 2024 TM01 Termination of appointment of Lynn Alexandra Furness as a director on 22 December 2023
02 Jan 2024 TM02 Termination of appointment of Lynn Alexandra Furness as a secretary on 22 December 2023
02 Jan 2024 AP03 Appointment of Ms Jessica Megan Foley as a secretary on 22 December 2023
02 Jan 2024 AP01 Appointment of Ms Jessica Megan Foley as a director on 22 December 2023
02 Jan 2024 AP01 Appointment of Mr Niall Thomas Cullen as a director on 22 December 2023
18 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
19 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
23 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
24 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
25 Oct 2020 AA Accounts for a dormant company made up to 31 January 2020
26 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
25 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
03 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
25 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
27 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
20 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
23 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates