HENEGHAN DEVELOPMENTS LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Micro company accounts made up to 2024-03-31

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28/10/2428 October 2024 Confirmation statement made on 2024-10-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/12/2323 December 2023 Micro company accounts made up to 2023-03-31

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07/11/237 November 2023 Confirmation statement made on 2023-10-25 with no updates

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-28

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25/10/2225 October 2022 Confirmation statement made on 2022-10-25 with no updates

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28/03/2228 March 2022 Annual accounts for year ending 28 Mar 2022

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25/10/2125 October 2021 Cessation of Philip Joseph Heneghan as a person with significant control on 2021-10-21

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25/10/2125 October 2021 Confirmation statement made on 2021-10-25 with updates

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06/07/216 July 2021 Micro company accounts made up to 2020-09-28

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04/09/204 September 2020 REGISTERED OFFICE CHANGED ON 04/09/2020 FROM 23 STANHOPE ROAD BOWDON CHESHIRE WA14 3JZ UNITED KINGDOM

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24/07/2024 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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28/09/1828 September 2018 Annual accounts for year ending 28 Sep 2018

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07/06/187 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 28 September 2016

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOSEPH HENEGHAN

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JOSEPH HENEGHAN

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25/01/1725 January 2017 PREVEXT FROM 30/03/2016 TO 28/09/2016

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30/09/1630 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 024907320006

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16/05/1616 May 2016 Annual return made up to 9 April 2016 with full list of shareholders

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13/05/1613 May 2016 REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 220 HALE ROAD HALE ALTRINCHAM CHESHIRE WA15 8EB

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07/01/167 January 2016 Annual accounts small company total exemption made up to 30 March 2015

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20/05/1520 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANNA MAY HENEGHAN / 01/04/2015

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20/05/1520 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH HENEGHAN / 01/04/2015

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20/05/1520 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH HENEGHAN / 01/04/2015

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20/05/1520 May 2015 Annual return made up to 9 April 2015 with full list of shareholders

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20/05/1520 May 2015 SECRETARY'S CHANGE OF PARTICULARS / ANNA MAY HENEGHAN / 01/04/2015

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06/05/156 May 2015 SAIL ADDRESS CHANGED FROM: CEDAR HOUSE SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1LQ

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07/01/157 January 2015 Annual accounts small company total exemption made up to 30 March 2014

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24/04/1424 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 30 March 2013

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17/04/1317 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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28/03/1328 March 2013 26/11/12 STATEMENT OF CAPITAL GBP 1000

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28/03/1328 March 2013 ADOPT ARTICLES 26/11/2012

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 30 March 2012

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19/04/1219 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 30 March 2011

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12/05/1112 May 2011 Annual return made up to 9 April 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 30 March 2010

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11/05/1011 May 2010 SAIL ADDRESS CREATED

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11/05/1011 May 2010 Annual return made up to 9 April 2010 with full list of shareholders

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11/05/1011 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 March 2009

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18/10/0918 October 2009 REGISTERED OFFICE CHANGED ON 18/10/2009 FROM 26 NORFORD WAY ROCHDALE LANCASHIRE OL11 5QS

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18/10/0918 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH HENEGHAN / 07/10/2009

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18/10/0918 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNA MAY HENEGHAN / 07/10/2009

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18/10/0918 October 2009 SECRETARY'S CHANGE OF PARTICULARS / ANNA MAY HENEGHAN / 07/10/2009

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24/04/0924 April 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 30 March 2008

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23/12/0823 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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17/06/0817 June 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07

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02/05/072 May 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06

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21/12/0621 December 2006 DIRECTOR'S PARTICULARS CHANGED

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11/05/0611 May 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/05

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28/09/0528 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/06/052 June 2005 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/03/05

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09/05/059 May 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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28/04/0428 April 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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17/09/0317 September 2003 NEW DIRECTOR APPOINTED

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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10/05/0310 May 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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17/06/0217 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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21/05/0221 May 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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28/07/0128 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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24/04/0124 April 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0025 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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20/04/0020 April 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS

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14/09/9914 September 1999 RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS

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01/08/991 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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15/07/9815 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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18/04/9818 April 1998 RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS

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04/08/974 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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12/06/9712 June 1997 RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS

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13/04/9613 April 1996 RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS

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26/03/9626 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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01/08/951 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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23/04/9523 April 1995 RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS

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29/07/9429 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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12/05/9412 May 1994 RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS

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05/05/935 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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26/04/9326 April 1993 RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS

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08/07/928 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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13/04/9213 April 1992 RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS

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18/07/9118 July 1991 RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS

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30/01/9130 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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23/08/9023 August 1990 REGISTERED OFFICE CHANGED ON 23/08/90 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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09/08/909 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/08/903 August 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/08/903 August 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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26/07/9026 July 1990 COMPANY NAME CHANGED MANDALAY LIMITED CERTIFICATE ISSUED ON 27/07/90

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09/04/909 April 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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