Companies House does not verify the accuracy of the information filed

HERONGRANGE MANPOWER DIRECT LIMITED

Company number 08022732

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Feb 2025	AD01	Registered office address changed from Herongrange Manpower Direct Limited C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on 4 February 2025	View PDF Registered office address changed from Herongrange Manpower Direct Limited C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on 4 February 2025 - link opens in a new window - 3 pages (3 pages)
21 Jan 2025	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
21 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jan 2025	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-01-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-01-16 - link opens in a new window - 1 page (1 page)
20 Jan 2025	AD01	Registered office address changed from Pera Business Park Nottingham Road Melton Mowbray LE13 0PB England to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on 20 January 2025	View PDF Registered office address changed from Pera Business Park Nottingham Road Melton Mowbray LE13 0PB England to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on 20 January 2025 - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	MR04	Satisfaction of charge 080227320001 in full	View PDF Satisfaction of charge 080227320001 in full - link opens in a new window - 4 pages (4 pages)
01 Oct 2024	CH01	Director's details changed for Mr Brian Anthony Sidwell on 1 October 2024	View PDF Director's details changed for Mr Brian Anthony Sidwell on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2024	AAMD	Amended accounts made up to 31 March 2023	View PDF Amended accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2024	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	PSC04	Change of details for Mr Brian Anthony Sidwell as a person with significant control on 1 January 2024	View PDF Change of details for Mr Brian Anthony Sidwell as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AD01	Registered office address changed from 18/19 Granary Wharf Business Park Wetmore Rd Burton-on-Trent DE14 1DU England to Pera Business Park Nottingham Road Melton Mowbray LE13 0PB on 9 November 2023	View PDF Registered office address changed from 18/19 Granary Wharf Business Park Wetmore Rd Burton-on-Trent DE14 1DU England to Pera Business Park Nottingham Road Melton Mowbray LE13 0PB on 9 November 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	TM01	Termination of appointment of Steven Withers as a director on 9 September 2023	View PDF Termination of appointment of Steven Withers as a director on 9 September 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	PSC01	Notification of Brian Anthony Sidwell as a person with significant control on 9 September 2023	View PDF Notification of Brian Anthony Sidwell as a person with significant control on 9 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	PSC07	Cessation of Herongrange Group Limited as a person with significant control on 9 September 2023	View PDF Cessation of Herongrange Group Limited as a person with significant control on 9 September 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AP01	Appointment of Mr Brian Anthony Sidwell as a director on 9 September 2023	View PDF Appointment of Mr Brian Anthony Sidwell as a director on 9 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	CERTNM	Company name changed herongrange security & systems LIMITED\certificate issued on 15/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-13	View PDF Company name changed herongrange security & systems LIMITED\certificate issued on 15/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-13 - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AD01	Registered office address changed from 11 Cirrus Park Lower Farm Road Moulton Park Industrial Estate Northampton NN3 6UR England to 18/19 Granary Wharf Business Park Wetmore Rd Burton-on-Trent DE14 1DU on 14 February 2023	View PDF Registered office address changed from 11 Cirrus Park Lower Farm Road Moulton Park Industrial Estate Northampton NN3 6UR England to 18/19 Granary Wharf Business Park Wetmore Rd Burton-on-Trent DE14 1DU on 14 February 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Dec 2022	PSC05	Change of details for Venture Group (2017) Limited as a person with significant control on 23 December 2022	View PDF Change of details for Venture Group (2017) Limited as a person with significant control on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	CS01	Confirmation statement made on 23 December 2022 with updates	View PDF Confirmation statement made on 23 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

HERONGRANGE MANPOWER DIRECT LIMITED

Filter by category