HESKETH GRANGE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Registration of charge 037049450001, created on 2025-07-15 |
| 26/06/2526 June 2025 | Accounts for a dormant company made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 23/01/2523 January 2025 | Change of details for Ms Jessica Megan Foley as a person with significant control on 2025-01-23 |
| 23/01/2523 January 2025 | Change of details for Mr Niall Thomas Cullen as a person with significant control on 2025-01-23 |
| 06/06/246 June 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 10/01/2410 January 2024 | Registered office address changed from 152, Gateacre Park Drive Gateacre Park Drive Liverpool L25 4RS England to Ground Floor Rear Barn the Brookdale Centre Knutsford Cheshire WA16 0SR on 2024-01-10 |
| 02/01/242 January 2024 | Appointment of Mr Niall Thomas Cullen as a director on 2023-12-22 |
| 02/01/242 January 2024 | Appointment of Ms Jessica Megan Foley as a secretary on 2023-12-22 |
| 02/01/242 January 2024 | Termination of appointment of Lynn Alexandra Furness as a secretary on 2023-12-22 |
| 02/01/242 January 2024 | Termination of appointment of Lynn Alexandra Furness as a director on 2023-12-22 |
| 02/01/242 January 2024 | Notification of Jessica Megan Foley as a person with significant control on 2023-12-22 |
| 02/01/242 January 2024 | Notification of Niall Thomas Cullen as a person with significant control on 2023-12-22 |
| 02/01/242 January 2024 | Appointment of Ms Jessica Megan Foley as a director on 2023-12-22 |
| 02/01/242 January 2024 | Cessation of Lynn Alexandra Furness as a person with significant control on 2023-12-22 |
| 18/10/2318 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 19/10/2219 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 23/01/2223 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/10/1925 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 03/02/193 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/10/1825 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/01/1827 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 20/10/1720 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 28/10/1628 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 28/10/1628 October 2016 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 4 NEW HEYS DRIVE LIVERPOOL MERSEYSIDE L18 9YE |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FURNESS |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MRS LYNN ALEXANDRA FURNESS |
| 02/02/162 February 2016 | 29/01/16 NO MEMBER LIST |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 23/02/1523 February 2015 | 29/01/15 NO MEMBER LIST |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 14/11/1414 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 03/02/143 February 2014 | 29/01/14 NO MEMBER LIST |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 16/09/1316 September 2013 | 29/01/13 NO MEMBER LIST |
| 14/09/1314 September 2013 | DISS40 (DISS40(SOAD)) |
| 30/07/1330 July 2013 | FIRST GAZETTE |
| 15/02/1315 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 02/02/122 February 2012 | 29/01/12 NO MEMBER LIST |
| 31/10/1131 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 03/02/113 February 2011 | 29/01/11 NO MEMBER LIST |
| 29/11/1029 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FURNESS / 29/01/2010 |
| 03/02/103 February 2010 | 29/01/10 NO MEMBER LIST |
| 09/11/099 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 18/02/0918 February 2009 | ANNUAL RETURN MADE UP TO 29/01/09 |
| 06/11/086 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 11/02/0811 February 2008 | ANNUAL RETURN MADE UP TO 29/01/08 |
| 04/05/074 May 2007 | NEW SECRETARY APPOINTED |
| 04/05/074 May 2007 | SECRETARY RESIGNED |
| 04/05/074 May 2007 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: 28 DERBY STREET ORMSKIRK LANCASHIRE L39 2BY |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | ANNUAL RETURN MADE UP TO 29/01/07 |
| 08/09/068 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 15/02/0615 February 2006 | ANNUAL RETURN MADE UP TO 29/01/06 |
| 02/09/052 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 08/02/058 February 2005 | ANNUAL RETURN MADE UP TO 29/01/05 |
| 19/08/0419 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 04/02/044 February 2004 | ANNUAL RETURN MADE UP TO 29/01/04 |
| 28/07/0328 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 11/02/0311 February 2003 | ANNUAL RETURN MADE UP TO 29/01/03 |
| 16/10/0216 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 07/02/027 February 2002 | ANNUAL RETURN MADE UP TO 29/01/02 |
| 12/11/0112 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 01/02/011 February 2001 | ANNUAL RETURN MADE UP TO 29/01/01 |
| 26/10/0026 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 17/03/00 |
| 26/10/0026 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 22/02/0022 February 2000 | ANNUAL RETURN MADE UP TO 29/01/00 |
| 26/02/9926 February 1999 | REGISTERED OFFICE CHANGED ON 26/02/99 FROM: 29 LIVERPOOL ROAD NORTH LIVERPOOL L31 2HB |
| 29/01/9929 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company