HERONGRANGE FIRE AND SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Cessation of Steven Withers as a person with significant control on 2025-02-12 |
| 17/02/2517 February 2025 | Notification of Herongrange Group Limited as a person with significant control on 2025-02-12 |
| 14/02/2514 February 2025 | Certificate of change of name |
| 13/02/2513 February 2025 | Appointment of Mr David Kane as a director on 2025-02-12 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 07/02/257 February 2025 | Appointment of Mr Steven Withers as a director on 2025-02-07 |
| 07/02/257 February 2025 | Termination of appointment of Nick Davenport as a director on 2025-02-07 |
| 07/02/257 February 2025 | Notification of Steven Withers as a person with significant control on 2025-02-07 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 07/02/257 February 2025 | 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 2025-02-07 |
| 07/02/257 February 2025 | Cessation of Nick Davenport as a person with significant control on 2025-02-07 |
| 07/11/247 November 2024 | Cessation of Raymond Thomas Ross as a person with significant control on 2024-11-07 |
| 07/11/247 November 2024 | Appointment of Mr Nick Davenport as a director on 2024-11-07 |
| 07/11/247 November 2024 | Termination of appointment of Raymond Thomas Ross as a director on 2024-11-07 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with updates |
| 07/11/247 November 2024 | Notification of Nick Davenport as a person with significant control on 2024-11-07 |
| 29/10/2429 October 2024 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 261 Bolton Road Bury BL8 2NZ on 2024-10-29 |
| 13/08/2413 August 2024 | Previous accounting period shortened from 2025-06-30 to 2024-07-31 |
| 13/08/2413 August 2024 | Accounts for a dormant company made up to 2024-07-31 |
| 13/08/2413 August 2024 | Certificate of change of name |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 01/07/241 July 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 05/01/245 January 2024 | 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 2024-01-05 |
| 06/06/236 June 2023 | Incorporation |
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