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HENNIGAN HOLDINGS LIMITED

Company number 09075018

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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)
12 Jul 2018 CS01 Confirmation statement made on 6 June 2018 with updates
22 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-22
22 May 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 March 2018
14 May 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 1,500
26 Apr 2018 SH02 Sub-division of shares on 29 March 2018
17 Oct 2017 AA Accounts for a dormant company made up to 30 June 2017
23 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
23 Mar 2017 AD01 Registered office address changed from Unit 1, Rectory Barns Newton Road Stoke Hammond Milton Keynes Buckinghamshire MK17 0EB to Mount House a Bond Avenue Bletchley Milton Keynes MK1 1SF on 23 March 2017
01 Dec 2016 AA Accounts for a dormant company made up to 30 June 2016
08 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1
30 Oct 2015 AA Accounts for a dormant company made up to 30 June 2015
17 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
17 Jul 2015 CH03 Secretary's details changed for Kathryn Hennigan on 1 June 2015
17 Jul 2015 CH01 Director's details changed for William Patrick Hennigan on 1 June 2015
06 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-06
  • GBP 1