HERONGRANGE MANPOWER DIRECT LIMITED

Company number 08022732

Date	Type	Description	View / Download
20 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	(3 pages)
05 Feb 2020	AD01	Registered office address changed from Granary Wharf Wetmore Road Burton-on-Trent DE14 1DU England to 11 Cirrus Park Lower Farm Road Moulton Park Industrial Estate Northampton NN3 6UR on 5 February 2020	(1 page)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages) Download iXBRL
09 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-09	(3 pages)
14 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-13	(3 pages)
14 Jun 2019	TM01	Termination of appointment of David Kane as a director on 14 June 2019	(1 page)
25 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	(4 pages)
14 Jan 2019	PSC07	Cessation of Richard Leonard Tudge as a person with significant control on 3 January 2019	(1 page)
14 Jan 2019	AD01	Registered office address changed from Unit 2, Jubilee Business Park Snarestone Road Appleby Magna Derbyshire DE12 7AJ to Granary Wharf Wetmore Road Burton-on-Trent DE14 1DU on 14 January 2019	(1 page)
14 Jan 2019	PSC07	Cessation of James Joseph Tudge as a person with significant control on 3 January 2019	(1 page)
14 Jan 2019	PSC07	Cessation of Fiona Joy Tudge as a person with significant control on 3 January 2019	(1 page)
14 Jan 2019	PSC07	Cessation of Andrew Martin Jacka as a person with significant control on 3 January 2019	(1 page)
14 Jan 2019	PSC02	Notification of Venture Group (2017) Limited as a person with significant control on 3 January 2019	(2 pages)
14 Jan 2019	TM01	Termination of appointment of Richard Leonard Tudge as a director on 3 January 2019	(1 page)
14 Jan 2019	TM01	Termination of appointment of James Joseph Tudge as a director on 3 January 2019	(1 page)
14 Jan 2019	TM01	Termination of appointment of Fiona Joy Tudge as a director on 3 January 2019	(1 page)
14 Jan 2019	TM01	Termination of appointment of Andrew Martin Jacka as a director on 3 January 2019	(1 page)
14 Jan 2019	AP01	Appointment of Mr David Kane as a director on 3 January 2019	(2 pages)
14 Jan 2019	AP01	Appointment of Mr Steven Withers as a director on 3 January 2019	(2 pages)
30 Jul 2018	AA	Micro company accounts made up to 31 March 2018	(4 pages)
08 Jun 2018	CH01	Director's details changed for Mr Richard Leonard Tudge on 8 June 2018	(2 pages)
08 Jun 2018	CH01	Director's details changed for Mrs Fiona Joy Tudge on 8 June 2018	(2 pages)
08 Jun 2018	PSC04	Change of details for Mrs Fiona Joy Tudge as a person with significant control on 8 June 2018	(2 pages)
10 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	(3 pages)
14 Nov 2017	AA	Micro company accounts made up to 31 March 2017	(4 pages)