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HERONGRANGE PURPOSE ONE LIMITED

Company number 08256735

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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)
13 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Dec 2016 AD01 Registered office address changed from Unit 3 Glensyl Way Burton-on-Trent Staffordshire DE14 1LX to Unit 14 Granary Wharf Business Park Wetmore Road Burton on Trent DE14 1DU on 7 December 2016
19 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
18 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
22 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 10
29 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 10
28 Nov 2014 AD01 Registered office address changed from St Helen's House King Street Derby DE1 3EE England to Unit 3 Glensyl Way Burton-on-Trent Staffordshire DE14 1LX on 28 November 2014
28 Nov 2014 CH01 Director's details changed for Mr David Kane on 7 July 2014
28 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Nov 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2014 AD01 Registered office address changed from Unity House Glensly Way Burton on Trent Staffordshire DE14 1LX England to St Helen's House King Street Derby DE1 3EE on 31 July 2014
10 Apr 2014 AD01 Registered office address changed from Finance House 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE on 10 April 2014
08 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2014 AR01 Annual return made up to 17 October 2013
Statement of capital on 2014-03-06
  • GBP 10
18 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2013 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
17 Oct 2012 AD01 Registered office address changed from Blackfordby House Butts Lane Blackfordby Derbyshire DE11 8BH United Kingdom on 17 October 2012
17 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)