HERONGRANGE MANPOWER DIRECT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Registered office address changed from Herongrange Manpower Direct Limited C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on 2025-02-04 |
| 21/01/2521 January 2025 | Resolutions |
| 21/01/2521 January 2025 | Appointment of a voluntary liquidator |
| 21/01/2521 January 2025 | Statement of affairs |
| 20/01/2520 January 2025 | Registered office address changed from Pera Business Park Nottingham Road Melton Mowbray LE13 0PB England to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on 2025-01-20 |
| 19/10/2419 October 2024 | Satisfaction of charge 080227320001 in full |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 01/10/241 October 2024 | Director's details changed for Mr Brian Anthony Sidwell on 2024-10-01 |
| 15/06/2415 June 2024 | Amended accounts made up to 2023-03-31 |
| 08/06/248 June 2024 | Unaudited abridged accounts made up to 2023-03-31 |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 07/03/247 March 2024 | Confirmation statement made on 2023-12-23 with no updates |
| 10/01/2410 January 2024 | Change of details for Mr Brian Anthony Sidwell as a person with significant control on 2024-01-01 |
| 09/11/239 November 2023 | Registered office address changed from 18/19 Granary Wharf Business Park Wetmore Rd Burton-on-Trent DE14 1DU England to Pera Business Park Nottingham Road Melton Mowbray LE13 0PB on 2023-11-09 |
| 22/09/2322 September 2023 | Termination of appointment of Steven Withers as a director on 2023-09-09 |
| 22/09/2322 September 2023 | Appointment of Mr Brian Anthony Sidwell as a director on 2023-09-09 |
| 22/09/2322 September 2023 | Notification of Brian Anthony Sidwell as a person with significant control on 2023-09-09 |
| 22/09/2322 September 2023 | Cessation of Herongrange Group Limited as a person with significant control on 2023-09-09 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/02/2315 February 2023 | Certificate of change of name |
| 14/02/2314 February 2023 | Registered office address changed from 11 Cirrus Park Lower Farm Road Moulton Park Industrial Estate Northampton NN3 6UR England to 18/19 Granary Wharf Business Park Wetmore Rd Burton-on-Trent DE14 1DU on 2023-02-14 |
| 28/12/2228 December 2022 | Change of details for Venture Group (2017) Limited as a person with significant control on 2022-12-23 |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-23 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/12/2110 December 2021 | Registration of charge 080227320001, created on 2021-12-10 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/04/2021 April 2020 | SAIL ADDRESS CHANGED FROM: C/O INTEGRA ACCOUNTING LIMITED 5 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW ENGLAND |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 05/02/205 February 2020 | REGISTERED OFFICE CHANGED ON 05/02/2020 FROM GRANARY WHARF WETMORE ROAD BURTON-ON-TRENT DE14 1DU ENGLAND |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/12/199 December 2019 | COMPANY NAME CHANGED CAPITAL SECURITY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/12/19 |
| 14/06/1914 June 2019 | COMPANY NAME CHANGED UK FIRE & SECURITY SYSTEMS LTD CERTIFICATE ISSUED ON 14/06/19 |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID KANE |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/01/1914 January 2019 | CESSATION OF JAMES JOSEPH TUDGE AS A PSC |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR DAVID KANE |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR STEVEN WITHERS |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES TUDGE |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKA |
| 14/01/1914 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENTURE GROUP (2017) LIMITED |
| 14/01/1914 January 2019 | CESSATION OF RICHARD LEONARD TUDGE AS A PSC |
| 14/01/1914 January 2019 | CESSATION OF FIONA JOY TUDGE AS A PSC |
| 14/01/1914 January 2019 | CESSATION OF ANDREW MARTIN JACKA AS A PSC |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR FIONA TUDGE |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TUDGE |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM UNIT 2, JUBILEE BUSINESS PARK SNARESTONE ROAD APPLEBY MAGNA DERBYSHIRE DE12 7AJ |
| 30/07/1830 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD TUDGE / 08/06/2018 |
| 08/06/188 June 2018 | PSC'S CHANGE OF PARTICULARS / MRS FIONA JOY TUDGE / 08/06/2018 |
| 08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JOY TUDGE / 08/06/2018 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 14/11/1714 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/04/1629 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH TUDGE / 29/02/2016 |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/04/1513 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 10A ASHBY ROAD HINCKLEY LEICESTERSHIRE LE10 1SL |
| 25/03/1525 March 2015 | COMPANY NAME CHANGED CENTRAL FIRE & SECURITY (HINCKLEY) LIMITED CERTIFICATE ISSUED ON 25/03/15 |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/04/1417 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 17/04/1417 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 16/04/1416 April 2014 | SAIL ADDRESS CREATED |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR ANDREW JACKA |
| 19/06/1319 June 2013 | PREVSHO FROM 30/04/2013 TO 31/03/2013 |
| 14/06/1314 June 2013 | 10/06/13 STATEMENT OF CAPITAL GBP 201 |
| 13/06/1313 June 2013 | 10/06/13 STATEMENT OF CAPITAL GBP 200 |
| 22/04/1322 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 10/04/1210 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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