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HERONGRANGE MANPOWER DIRECT LIMITED

Company number 08022732

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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)
10 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 201
01 Mar 2016 CH01 Director's details changed for Mr James Joseph Tudge on 29 February 2016
13 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 201
25 Mar 2015 CERTNM Company name changed central fire & security (hinckley) LIMITED\certificate issued on 25/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-24
25 Mar 2015 AD01 Registered office address changed from 10a Ashby Road Hinckley Leicestershire LE10 1SL to Unit 2, Jubilee Business Park Snarestone Road Appleby Magna Derbyshire DE12 7AJ on 25 March 2015
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 201
17 Apr 2014 AD03 Register(s) moved to registered inspection location
16 Apr 2014 AD02 Register inspection address has been changed
17 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jul 2013 AP01 Appointment of Mr Andrew Jacka as a director
19 Jun 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 March 2013
14 Jun 2013 SH01 Statement of capital following an allotment of shares on 10 June 2013
  • GBP 201
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 10 June 2013
  • GBP 200
22 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
10 Apr 2012 NEWINC Incorporation