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HERONGRANGE RECRUITMENT & TRAINING SOLUTIONS LIMITED

Company number 12457677

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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)
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2023 AD01 Registered office address changed from Pera Business Park Nottingham Road Melton Mowbray LE13 0PB England to 20 st. Andrew Street London EC4A 3AG on 24 November 2023
24 Nov 2023 600 Appointment of a voluntary liquidator
24 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-20
24 Nov 2023 LIQ02 Statement of affairs
23 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
23 Nov 2022 CH01 Director's details changed for Mr Brian Anthony Sidwell on 1 November 2022
23 Nov 2022 AD01 Registered office address changed from Granary Wharf Business Park Wetmore Road Burton-on-Trent Staffordshire DE14 1DU England to Pera Business Park Nottingham Road Melton Mowbray LE13 0PB on 23 November 2022
09 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jul 2022 TM01 Termination of appointment of Steven Withers as a director on 27 July 2022
27 Jul 2022 PSC07 Cessation of Steven Withers as a person with significant control on 27 July 2022
27 Jul 2022 PSC01 Notification of Brian Anthony Sidwell as a person with significant control on 27 July 2022
27 Jul 2022 AP01 Appointment of Mr Brian Anthony Sidwell as a director on 27 May 2022
06 Dec 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
01 Nov 2021 TM01 Termination of appointment of Ivor Stephen Adkins as a director on 1 November 2021
01 Nov 2021 PSC01 Notification of Steven Withers as a person with significant control on 15 September 2021
01 Nov 2021 AP01 Appointment of Mr Steven Withers as a director on 1 October 2021
26 Aug 2021 PSC07 Cessation of Steven Withers as a person with significant control on 27 May 2021
28 May 2021 TM01 Termination of appointment of Steven Withers as a director on 27 May 2021
28 May 2021 AP01 Appointment of Mr Ivor Stephen Adkins as a director on 24 May 2021
15 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
17 Aug 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 December 2020
17 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with updates
07 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-01