HERONGRANGE LIMITED
Company number 02239401 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Apr 2023 | Final Gazette dissolved following liquidation | View document |
| 3 Apr 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Jan 2023 | Notice of final account prior to dissolution · 12 pages | View document |
| 4 Oct 2022 | Progress report in a winding up by the court · 11 pages | View document |
| 29 Sep 2021 | Progress report in a winding up by the court · 11 pages | View document |
| 27 Sep 2021 | Registered office address changed from Office 1 Izabella House Regent Place Birmingham B1 3NJ England to White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 2021-09-27 · 2 pages | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | View document |
| 3 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CARLIE ISABEL BAXTER / 16/12/2017 | View document |
| 20 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CARLIE ISABEL BAXTER / 20/10/2017 | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES | View document |
| 5 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 14 Sep 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER CRAVEN | View document |
| 22 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS CARLIE ISOBEL BAXTER / 01/06/2015 | View document |
| 22 Oct 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 15 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR GAIL MILLETT SPICER | View document |
| 10 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 May 2015 | DIRECTOR APPOINTED MS CARLIE ISOBEL BAXTER | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022394010003 | View document |
| 16 Oct 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 18 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 22 Oct 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 9 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Oct 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 21 Oct 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 · 6 pages | View document |
| 17 Oct 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Jul 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM DEQUINRE HOUSE OLYMPIA HOUSE EAST HUNSBURY NORTHAMPTON NN4 0RU | View document |
| 20 Oct 2010 | DIRECTOR APPOINTED MR DAVID STEVE PELL | View document |
| 20 Oct 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 11 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Oct 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CRAVEN / 16/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL JOANNA VIVIEN MILLETT SPICER / 16/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MILLET SPICER / 16/10/2009 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Oct 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2007 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Dec 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Sep 2004 | SECRETARY RESIGNED | View document |
| 10 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2004 | SECRETARY RESIGNED | View document |
| 14 Feb 2004 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 11 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Dec 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 5 Feb 2000 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS | View document |
| 5 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 30 Mar 1999 | RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 1 Dec 1997 | RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS | View document |
| 1 Dec 1997 | REGISTERED OFFICE CHANGED ON 01/12/97 FROM: 20 MARKET SQUARE NORTHAMPTON NN1 2DZ | View document |
| 22 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 13 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 8 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 1996 | RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS | View document |
| 2 Feb 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 22 Dec 1995 | RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS | View document |
| 11 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1994 | REGISTERED OFFICE CHANGED ON 21/10/94 | View document |
| 21 Oct 1994 | RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 7 Nov 1993 | RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 16 Nov 1992 | RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS | View document |
| 13 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 16 Dec 1991 | RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 16 Jul 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1991 | REGISTERED OFFICE CHANGED ON 04/01/91 FROM: 69-73 ST LEONARDS HILL EDINBURGH EH8 9SB | View document |
| 20 Dec 1990 | REGISTERED OFFICE CHANGED ON 20/12/90 FROM: SILBURY COURT 370 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2AF | View document |
| 17 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 14 Feb 1990 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS | View document |
| 14 Feb 1990 | REGISTERED OFFICE CHANGED ON 14/02/90 FROM: 33A HIGH STREET STONY STRATFORD MILTON KEYNES BUCKS | View document |
| 2 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 30 Nov 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1988 | REGISTERED OFFICE CHANGED ON 30/11/88 FROM: COMPTON HOUSE ABINGTON STREET NORTHAMPTON NN1 2LR NN1 2LR | View document |
| 3 May 1988 | ADOPT MEM AND ARTS 080488 | View document |
| 3 May 1988 | REGISTERED OFFICE CHANGED ON 03/05/88 FROM: SUITE 310 RIVINGTON HOUSE 82 GREAT EASTERN STREET LONDON EC2A 3JL | View document |
| 3 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |