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HERONGRANGE PURPOSE FOUR LIMITED

Company number 05113168

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
16 Oct 2023 PSC07 Cessation of Steve Withers as a person with significant control on 3 October 2023
16 Oct 2023 PSC02 Notification of Herongrange Group Limited as a person with significant control on 3 October 2023
08 Aug 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
26 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
25 Jul 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
25 Jul 2022 AA Total exemption full accounts made up to 30 June 2022
25 Jul 2022 AA Total exemption full accounts made up to 30 June 2021
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
01 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
19 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-07
17 Aug 2020 CS01 Confirmation statement made on 31 May 2020 with updates
16 Oct 2019 AA Accounts for a dormant company made up to 30 June 2019
28 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
27 Aug 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
20 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2018 AA Accounts for a dormant company made up to 30 June 2018
29 Jun 2018 PSC01 Notification of Steve Withers as a person with significant control on 31 May 2018
29 Jun 2018 PSC07 Cessation of Steve Macey as a person with significant control on 31 May 2018
29 Jun 2018 PSC07 Cessation of David Kane as a person with significant control on 31 May 2018
29 Jun 2018 PSC01 Notification of Steve Macey as a person with significant control on 31 May 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with updates
31 May 2018 AP01 Appointment of Mr Steve Withers as a director on 31 May 2018
31 May 2018 AD01 Registered office address changed from Unit 14 Granary Wharf Business Park Wetmore Road Burton on Trent DE14 1DU England to Granary Wharf Business Park, Wetmore Road Burton-on-Trent DE14 1DU on 31 May 2018