HERONGRANGE SECURITY SERVICES LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Accounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/02/2517 February 2025 Cessation of Steven Withers as a person with significant control on 2025-02-12

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17/02/2517 February 2025 Notification of Herongrange Group Limited as a person with significant control on 2025-02-12

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14/02/2514 February 2025 Certificate of change of name

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13/02/2513 February 2025 Appointment of Mr David Kane as a director on 2025-02-12

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10/02/2510 February 2025 Confirmation statement made on 2025-02-10 with updates

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07/02/257 February 2025 Termination of appointment of Nick Davenport as a director on 2025-02-07

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07/02/257 February 2025 Appointment of Mr Steven Withers as a director on 2025-02-07

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07/02/257 February 2025 Confirmation statement made on 2025-02-07 with updates

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07/02/257 February 2025 Notification of Steven Withers as a person with significant control on 2025-02-07

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07/02/257 February 2025 Registered office address changed from 261 Bolton Road Bury Lancashire BL8 2NZ England to 18/19 Granary Wharf Business Park Wetmore Road Burton-on-Trent DE14 1DU on 2025-02-07

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07/02/257 February 2025 Cessation of Nick Davenport as a person with significant control on 2025-02-07

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22/11/2422 November 2024 Certificate of change of name

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22/07/2422 July 2024 Termination of appointment of Stephen Brian Else as a director on 2024-07-22

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21/07/2421 July 2024 Cessation of Stephen Brian Else as a person with significant control on 2024-07-21

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21/07/2421 July 2024 Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to 261 Bolton Road Bury Lancashire BL8 2NZ on 2024-07-21

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21/07/2421 July 2024 Appointment of Mr Nick Davenport as a director on 2024-07-21

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21/07/2421 July 2024 Notification of Nick Davenport as a person with significant control on 2024-07-21

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15/03/2415 March 2024 Incorporation

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