Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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19 Dec 2023 |
CH01 |
Director's details changed for Mr William Patrick Hennigan on 19 December 2023
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19 Dec 2023 |
CH03 |
Secretary's details changed for Kathryn Hennigan on 19 December 2023
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19 Dec 2023 |
AD01 |
Registered office address changed from Unit 3.5 Ground Floor Building 3, Caldecotte Lake Business Park Caldecotte Lake Drive Milton Keynes MK7 8LF United Kingdom to Hennigan House Unit D Tingewick Road Industrial Estate Buckingham MK18 1SU on 19 December 2023
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24 Aug 2023 |
MR01 |
Registration of charge 090750180001, created on 15 August 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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11 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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23 Aug 2022 |
AD01 |
Registered office address changed from Mount House a Bond Avenue Bletchley Milton Keynes MK1 1SF England to Unit 3.5 Ground Floor Building 3, Caldecotte Lake Business Park Caldecotte Lake Drive Milton Keynes MK7 8LF on 23 August 2022
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22 Aug 2022 |
CH03 |
Secretary's details changed for Kathryn Hennigan on 22 August 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mr William Patrick Hennigan on 22 August 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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18 May 2022 |
PSC08 |
Notification of a person with significant control statement
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18 May 2022 |
PSC07 |
Cessation of Hennigan Building & Civil Engineering Limited as a person with significant control on 6 April 2016
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18 May 2022 |
PSC07 |
Cessation of William Patrick Hennigan as a person with significant control on 6 April 2016
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24 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Mr William Patrick Hennigan on 6 August 2021
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06 Aug 2021 |
CH03 |
Secretary's details changed for Kathryn Hennigan on 6 August 2021
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06 Aug 2021 |
PSC04 |
Change of details for Mr William Patrick Hennigan as a person with significant control on 6 August 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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22 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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31 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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24 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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12 Jul 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with updates
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