HERONGRANGE PURPOSE FOUR LIMITED

Company number 05113168

Date	Type	Description	View / Download
27 Mar 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
27 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
11 Apr 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
22 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
07 Dec 2016	AD01	Registered office address changed from Unit 3 Glensyl Way Burton-on-Trent Staffordshire DE14 1LX England to Unit 14 Granary Wharf Business Park Wetmore Road Burton on Trent DE14 1DU on 7 December 2016	(1 page)
27 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2	(3 pages)
31 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
16 Feb 2016	TM01	Termination of appointment of Iain John Ross as a director on 5 January 2016	(1 page)
16 Feb 2016	AP01	Appointment of Mr David Kane as a director on 5 January 2016	(2 pages)
05 Jun 2015	AD01	Registered office address changed from , Longcroft House Victoria Avenue, London, EC2M 4NS to Unit 3 Glensyl Way Burton-on-Trent Staffordshire DE14 1LX on 5 June 2015	(1 page)
30 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 2	(3 pages)
27 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
05 Feb 2015	TM01	Termination of appointment of Robert Wisniowski as a director on 5 February 2015	(1 page)
05 Feb 2015	AP01	Appointment of Mr Iain John Ross as a director on 5 February 2015 ANNOTATION Part Rectified The service address on the AP01 was removed from the public register on 22/06/2015 as it was invalid or ineffective, was factually inaccurate or was derived from something factually inaccurate and was forged	(3 pages)
05 Feb 2015	AD01	Registered office address changed from , Oxford House, 24 Oxford Road North, Chiswick, London, W4 4DH to Unit 3 Glensyl Way Burton-on-Trent Staffordshire DE14 1LX on 5 February 2015	(1 page)
13 Jun 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 2	(3 pages)
28 Oct 2013	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
09 May 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(3 pages)
16 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
08 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(3 pages)
31 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
17 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(3 pages)
13 Aug 2010	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
29 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(4 pages)
29 Apr 2010	TM02	Termination of appointment of Sergo Grigorian as a secretary	(1 page)