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HERONGRANGE GROUP LIMITED

Company number 12406068

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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)
08 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Dec 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Feb 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 January 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Dec 2021	MR01	Registration of charge 124060680001, created on 10 December 2021	View PDF Registration of charge 124060680001, created on 10 December 2021 - link opens in a new window - 12 pages (12 pages)
06 Dec 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with updates	View PDF Confirmation statement made on 3 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AP01	Appointment of Mr David Kane as a director on 20 August 2020	View PDF Appointment of Mr David Kane as a director on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with updates	View PDF Confirmation statement made on 14 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-01 - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-08 - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	CH01	Director's details changed for Mr Steven Withers on 14 April 2020	View PDF Director's details changed for Mr Steven Withers on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with updates	View PDF Confirmation statement made on 14 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2020	AD01	Registered office address changed from Unit 5 Southdown Road Harpenden AL5 1PW England to Granary Wharf Business Park Wetmore Road Burton-on-Trent Staffordshire DE14 1DU on 14 April 2020	View PDF Registered office address changed from Unit 5 Southdown Road Harpenden AL5 1PW England to Granary Wharf Business Park Wetmore Road Burton-on-Trent Staffordshire DE14 1DU on 14 April 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	AP01	Appointment of Mr Steven Withers as a director on 14 April 2020	View PDF Appointment of Mr Steven Withers as a director on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	PSC01	Notification of Steven Withers as a person with significant control on 14 April 2020	View PDF Notification of Steven Withers as a person with significant control on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	TM01	Termination of appointment of Matthew Wajda as a director on 14 April 2020	View PDF Termination of appointment of Matthew Wajda as a director on 14 April 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	PSC07	Cessation of Matthew Wajda as a person with significant control on 14 April 2020	View PDF Cessation of Matthew Wajda as a person with significant control on 14 April 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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HERONGRANGE GROUP LIMITED

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