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HERONDEN GRANGE MANAGEMENT COMPANY LIMITED

Company number 11827169

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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)
16 Aug 2024 AP01 Appointment of Mr Daniel Thomas Hoare as a director on 15 August 2024
16 Aug 2024 TM01 Termination of appointment of Glenn Stuart Holliday as a director on 15 August 2024
27 Mar 2024 PSC05 Change of details for Redrow Homes Limited as a person with significant control on 27 March 2024
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
29 Feb 2024 AP01 Appointment of Mr Stuart Galloway as a director on 28 February 2024
29 Feb 2024 TM01 Termination of appointment of Sophie Emma Fitzgerald as a director on 28 February 2024
28 Feb 2024 AA Micro company accounts made up to 28 February 2024
31 Oct 2023 AA Micro company accounts made up to 28 February 2023
22 May 2023 TM01 Termination of appointment of Rachael Mary Baillie as a director on 22 May 2023
22 May 2023 AP01 Appointment of Ms Sophie Emma Fitzgerald as a director on 22 May 2023
22 May 2023 TM01 Termination of appointment of David Peter Banfield as a director on 22 May 2023
15 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
01 Feb 2023 TM01 Termination of appointment of Mark Christopher Becker as a director on 30 January 2023
24 Jan 2023 AP01 Appointment of Mr Noah Overton as a director on 20 January 2023
24 Jan 2023 AP01 Appointment of Mr Glenn Holliday as a director on 20 January 2023
24 Jan 2023 TM01 Termination of appointment of Glen Arthur Wells as a director on 16 January 2023
20 Sep 2022 CH04 Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022
27 Apr 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
27 Apr 2022 CH01 Director's details changed for Mr Harishbhai Dhansukbhai Lad on 27 April 2022
27 Apr 2022 CH01 Director's details changed for Mr Glen Arthur Wells on 27 April 2022
27 Apr 2022 CH01 Director's details changed for Ms Rachael Mary Baillie on 27 April 2022
28 Mar 2022 AA Micro company accounts made up to 28 February 2022
18 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
23 Apr 2021 AA Micro company accounts made up to 28 February 2021
19 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with updates