J L HENNIG & ASSOCIATES LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-15 with updates

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18/03/2518 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-15 with updates

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09/11/239 November 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-04-15 with updates

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16/02/2316 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/11/2117 November 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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15/04/2115 April 2021 CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES

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16/03/2016 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/05/191 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JAN HENNIG / 15/04/2019

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES

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01/05/191 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAN LEONARD ALEXANDER HENNIG / 15/04/2019

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01/05/191 May 2019 SECRETARY'S CHANGE OF PARTICULARS / KAREN MAVIS HENNIG / 01/05/2019

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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15/03/1815 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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29/03/1729 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/04/1615 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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20/11/1520 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/04/1515 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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25/02/1525 February 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/04/1430 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/04/1326 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/04/1230 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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31/10/1131 October 2011 PREVEXT FROM 30/04/2011 TO 30/06/2011

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28/04/1128 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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10/01/1110 January 2011 08/12/10 STATEMENT OF CAPITAL GBP 2

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29/10/1029 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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27/08/1027 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/08/1027 August 2010 COMPANY NAME CHANGED FOSSEWAY FLOORING LIMITED CERTIFICATE ISSUED ON 27/08/10

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAN LEONARD ALEXANDER HENNIG / 15/04/2010

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21/04/1021 April 2010 Annual return made up to 15 April 2010 with full list of shareholders

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09/05/099 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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16/04/0916 April 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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07/05/087 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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24/04/0824 April 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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07/06/077 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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24/04/0724 April 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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05/05/065 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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21/04/0521 April 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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17/05/0417 May 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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15/05/0315 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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15/05/0315 May 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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31/07/0231 July 2002 REMOVAL DIRECTOR 12/07/02

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31/07/0231 July 2002 DIRECTOR RESIGNED

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28/05/0228 May 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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04/06/014 June 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS

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23/05/0023 May 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS

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18/05/0018 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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14/07/9914 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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06/05/996 May 1999 DIRECTOR'S PARTICULARS CHANGED

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06/05/996 May 1999 RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS

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13/05/9813 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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08/05/988 May 1998 S252 DISP LAYING ACC 23/04/98

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08/05/988 May 1998 RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS

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28/04/9728 April 1997 NEW SECRETARY APPOINTED

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28/04/9728 April 1997 NEW DIRECTOR APPOINTED

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28/04/9728 April 1997 NEW DIRECTOR APPOINTED

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28/04/9728 April 1997 DIRECTOR RESIGNED

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28/04/9728 April 1997 SECRETARY RESIGNED

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28/04/9728 April 1997 REGISTERED OFFICE CHANGED ON 28/04/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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28/04/9728 April 1997 NEW DIRECTOR APPOINTED

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15/04/9715 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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