HERONGRANGE GROUP LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewTotal exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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08/11/248 November 2024 Confirmation statement made on 2024-11-03 with no updates

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08/06/248 June 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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04/12/234 December 2023 Confirmation statement made on 2023-11-03 with no updates

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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13/02/2313 February 2023 Previous accounting period extended from 2022-12-31 to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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23/11/2223 November 2022 Confirmation statement made on 2022-11-03 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/12/2110 December 2021 Registration of charge 124060680001, created on 2021-12-10

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06/12/216 December 2021 Confirmation statement made on 2021-11-03 with no updates

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15/04/2115 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES

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29/10/2029 October 2020 DIRECTOR APPOINTED MR DAVID KANE

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14/08/2014 August 2020 CURRSHO FROM 31/01/2021 TO 31/12/2020

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES

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07/08/207 August 2020 COMPANY NAME CHANGED VENTURE GROUP RESOURCES LIMITED CERTIFICATE ISSUED ON 07/08/20

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30/04/2030 April 2020 COMPANY NAME CHANGED APPLEY SERVICES LTD CERTIFICATE ISSUED ON 30/04/20

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES

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14/04/2014 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WITHERS / 14/04/2020

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14/04/2014 April 2020 DIRECTOR APPOINTED MR STEVEN WITHERS

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14/04/2014 April 2020 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM UNIT 5 SOUTHDOWN ROAD HARPENDEN AL5 1PW ENGLAND

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14/04/2014 April 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WAJDA

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14/04/2014 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN WITHERS

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14/04/2014 April 2020 CESSATION OF MATTHEW WAJDA AS A PSC

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15/01/2015 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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