HENEGHAN COMMS LIMITED
Company Documents
Date | Description |
---|---|
08/05/258 May 2025 | Termination of appointment of John Lester Cook as a director on 2025-05-08 |
31/01/2531 January 2025 | Accounts for a small company made up to 2024-04-30 |
30/01/2530 January 2025 | Appointment of Mr John Lester Cook as a director on 2024-11-01 |
30/01/2530 January 2025 | Appointment of Mr James Francis Mcdermott as a director on 2024-11-01 |
01/10/241 October 2024 | Confirmation statement made on 2024-08-29 with updates |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
15/03/2415 March 2024 | Cessation of Patrick William Heneghan as a person with significant control on 2024-03-07 |
15/03/2415 March 2024 | Cessation of Michael Edward Heneghan as a person with significant control on 2024-03-07 |
15/03/2415 March 2024 | Notification of Heneghan Holdings Limited as a person with significant control on 2024-03-07 |
30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
20/09/2320 September 2023 | Confirmation statement made on 2023-08-29 with updates |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
08/12/228 December 2022 | Total exemption full accounts made up to 2022-04-30 |
14/11/2214 November 2022 | Registered office address changed from Grove Farm Dewsbury Road Morley Leeds LS27 8PW United Kingdom to Unit 3 Landmark Court Leeds LS11 8JT on 2022-11-14 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
31/01/2231 January 2022 | Resolutions |
31/01/2231 January 2022 | Memorandum and Articles of Association |
31/01/2231 January 2022 | Resolutions |
31/01/2231 January 2022 | Resolutions |
26/01/2226 January 2022 | Change of share class name or designation |
26/01/2226 January 2022 | Particulars of variation of rights attached to shares |
15/10/2115 October 2021 | Certificate of change of name |
11/10/2111 October 2021 | Total exemption full accounts made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
15/03/2115 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
26/02/2126 February 2021 | COMPANY NAME CHANGED HENEGHAN SURFACING LIMITED CERTIFICATE ISSUED ON 26/02/21 |
01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES |
08/06/208 June 2020 | PREVSHO FROM 31/08/2020 TO 30/04/2020 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
30/08/1930 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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