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HERONGRANGE FACILITIES MANAGEMENT LIMITED

Company number 10113458

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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)
17 Feb 2025	PSC07	Cessation of Steven Withers as a person with significant control on 12 February 2025	View PDF Cessation of Steven Withers as a person with significant control on 12 February 2025 - link opens in a new window - 1 page (1 page)
17 Feb 2025	PSC02	Notification of Herongrange Group Limited as a person with significant control on 12 February 2025	View PDF Notification of Herongrange Group Limited as a person with significant control on 12 February 2025 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025	CERTNM	Company name changed xsmedia LTD.\certificate issued on 13/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-02-12	View PDF Company name changed xsmedia LTD.\certificate issued on 13/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-02-12 - link opens in a new window - 3 pages (3 pages)
13 Feb 2025	AP01	Appointment of Mr David Kane as a director on 12 February 2025	View PDF Appointment of Mr David Kane as a director on 12 February 2025 - link opens in a new window - 2 pages (2 pages)
10 Feb 2025	CS01	Confirmation statement made on 10 February 2025 with updates	View PDF Confirmation statement made on 10 February 2025 with updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2025	CS01	Confirmation statement made on 7 February 2025 with updates	View PDF Confirmation statement made on 7 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2025	AP01	Appointment of Mr Steven Withers as a director on 7 February 2025	View PDF Appointment of Mr Steven Withers as a director on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
07 Feb 2025	PSC01	Notification of Steven Withers as a person with significant control on 7 February 2025	View PDF Notification of Steven Withers as a person with significant control on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
07 Feb 2025	TM01	Termination of appointment of Nick Davenport as a director on 7 February 2025	View PDF Termination of appointment of Nick Davenport as a director on 7 February 2025 - link opens in a new window - 1 page (1 page)
07 Feb 2025	AD01	Registered office address changed from 261 261 Bolton Road Bury Greater Manchester BL8 2NZ United Kingdom to 18/19 Granary Wharf Business Park Wetmore Road Burton-on-Trent DE14 1DU on 7 February 2025	View PDF Registered office address changed from 261 261 Bolton Road Bury Greater Manchester BL8 2NZ United Kingdom to 18/19 Granary Wharf Business Park Wetmore Road Burton-on-Trent DE14 1DU on 7 February 2025 - link opens in a new window - 1 page (1 page)
07 Feb 2025	PSC07	Cessation of Nick Davenport as a person with significant control on 7 February 2025	View PDF Cessation of Nick Davenport as a person with significant control on 7 February 2025 - link opens in a new window - 1 page (1 page)
07 Feb 2025	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-20 - link opens in a new window - 3 pages (3 pages)
26 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-20 - link opens in a new window - 3 pages (3 pages)
22 May 2020	AD01	Registered office address changed from 261 Bolton Road Bury BL8 2NZ United Kingdom to 261 261 Bolton Road Bury Greater Manchester BL8 2NZ on 22 May 2020	View PDF Registered office address changed from 261 Bolton Road Bury BL8 2NZ United Kingdom to 261 261 Bolton Road Bury Greater Manchester BL8 2NZ on 22 May 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	AD01	Registered office address changed from The Business Resource Network 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY England to 261 Bolton Road Bury BL8 2NZ on 21 May 2020	View PDF Registered office address changed from The Business Resource Network 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY England to 261 Bolton Road Bury BL8 2NZ on 21 May 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	CS01	Confirmation statement made on 20 May 2020 with updates	View PDF Confirmation statement made on 20 May 2020 with updates - link opens in a new window - 4 pages (4 pages)

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HERONGRANGE FACILITIES MANAGEMENT LIMITED

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