HERONGRANGE FIRE AND SECURITY LIMITED

Company number 14917909

Date	Type	Description	View / Download
17 Feb 2025	PSC07	Cessation of Steven Withers as a person with significant control on 12 February 2025	(1 page)
17 Feb 2025	PSC02	Notification of Herongrange Group Limited as a person with significant control on 12 February 2025	(2 pages)
14 Feb 2025	CERTNM	Company name changed earfree LTD\certificate issued on 14/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-02-12	(3 pages)
13 Feb 2025	AP01	Appointment of Mr David Kane as a director on 12 February 2025	(2 pages)
10 Feb 2025	CS01	Confirmation statement made on 10 February 2025 with updates	(3 pages)
07 Feb 2025	CS01	Confirmation statement made on 7 February 2025 with updates	(4 pages)
07 Feb 2025	AP01	Appointment of Mr Steven Withers as a director on 7 February 2025	(2 pages)
07 Feb 2025	PSC01	Notification of Steven Withers as a person with significant control on 7 February 2025	(2 pages)
07 Feb 2025	AD01	Registered office address changed from 261 Bolton Road Bury BL8 2NZ England to 18/19 Granary Wharf Business Park Wetmore Road Burton-on-Trent DE14 1DU on 7 February 2025	(1 page)
07 Feb 2025	TM01	Termination of appointment of Nick Davenport as a director on 7 February 2025	(1 page)
07 Feb 2025	PSC07	Cessation of Nick Davenport as a person with significant control on 7 February 2025	(1 page)
07 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with updates	(4 pages)
07 Nov 2024	AP01	Appointment of Mr Nick Davenport as a director on 7 November 2024	(2 pages)
07 Nov 2024	PSC01	Notification of Nick Davenport as a person with significant control on 7 November 2024	(2 pages)
07 Nov 2024	TM01	Termination of appointment of Raymond Thomas Ross as a director on 7 November 2024	(1 page)
07 Nov 2024	PSC07	Cessation of Raymond Thomas Ross as a person with significant control on 7 November 2024	(1 page)
29 Oct 2024	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 261 Bolton Road Bury BL8 2NZ on 29 October 2024	(1 page)
13 Aug 2024	AA	Accounts for a dormant company made up to 31 July 2024	(5 pages) Download iXBRL
13 Aug 2024	AA01	Previous accounting period shortened from 30 June 2025 to 31 July 2024	(1 page)
13 Aug 2024	CERTNM	Company name changed high dynamic LIMITED\certificate issued on 13/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-12	(3 pages)
01 Jul 2024	AA	Accounts for a dormant company made up to 30 June 2024	(5 pages) Download iXBRL
07 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	(3 pages)
05 Jan 2024	AD01	Registered office address changed from 354 Central Park Road East Ham London E6 3AD United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 5 January 2024	(2 pages)
06 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-06 GBP 1 ANNOTATION Part Admin Removed The registered office address, directors service address, psc and shareholder addresses on the IN01 were administratively removed from the public register on 05/08/2024 as the material was not properly delivered	(10 pages)