HERONGRANGE MANPOWER DIRECT LIMITED
Company number 08022732
- Company Overview for HERONGRANGE MANPOWER DIRECT LIMITED (08022732)
- Filing history for HERONGRANGE MANPOWER DIRECT LIMITED (08022732)
- People for HERONGRANGE MANPOWER DIRECT LIMITED (08022732)
- Charges for HERONGRANGE MANPOWER DIRECT LIMITED (08022732)
- More for HERONGRANGE MANPOWER DIRECT LIMITED (08022732)
| 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) |
|---|---|---|---|
| 19 Oct 2024 | MR04 | Satisfaction of charge 080227320001 in full | |
| 01 Oct 2024 | CH01 | Director's details changed for Mr Brian Anthony Sidwell on 1 October 2024 | |
| 01 Oct 2024 | CS01 | Confirmation statement made on 30 September 2024 with updates | |
| 15 Jun 2024 | AAMD | Amended accounts made up to 31 March 2023 | |
| 08 Jun 2024 | AA | Unaudited abridged accounts made up to 31 March 2023 | |
| 13 Mar 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 12 Mar 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 07 Mar 2024 | CS01 | Confirmation statement made on 23 December 2023 with no updates | |
| 10 Jan 2024 | PSC04 | Change of details for Mr Brian Anthony Sidwell as a person with significant control on 1 January 2024 | |
| 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 | |
| 22 Sep 2023 | TM01 | Termination of appointment of Steven Withers as a director on 9 September 2023 | |
| 22 Sep 2023 | PSC01 | Notification of Brian Anthony Sidwell as a person with significant control on 9 September 2023 | |
| 22 Sep 2023 | PSC07 | Cessation of Herongrange Group Limited as a person with significant control on 9 September 2023 | |
| 22 Sep 2023 | AP01 | Appointment of Mr Brian Anthony Sidwell as a director on 9 September 2023 | |
| 15 Feb 2023 | CERTNM |
Company name changed herongrange security & systems LIMITED\certificate issued on 15/02/23
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| 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 | |
| 28 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 28 Dec 2022 | PSC05 | Change of details for Venture Group (2017) Limited as a person with significant control on 23 December 2022 | |
| 23 Dec 2022 | CS01 | Confirmation statement made on 23 December 2022 with updates | |
| 25 Jul 2022 | CS01 | Confirmation statement made on 10 April 2022 with no updates | |
| 25 Jul 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 10 Dec 2021 | MR01 | Registration of charge 080227320001, created on 10 December 2021 | |
| 28 May 2021 | CS01 | Confirmation statement made on 10 April 2021 with no updates | |
| 31 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 21 Apr 2020 | AD02 | Register inspection address has been changed from C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW England to Unit 18 Wetmore Road Burton-on-Trent DE14 1DU |