MICHAEL S HENNESSY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 24/04/2524 April 2025 | Appointment of Miss Rebecca Elizabeth Hennessy as a secretary on 2025-04-24 |
| 24/04/2524 April 2025 | Micro company accounts made up to 2024-07-31 |
| 24/04/2524 April 2025 | Appointment of Mr James Michael Hennessy as a secretary on 2025-04-24 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/04/2429 April 2024 | Micro company accounts made up to 2023-07-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 23/05/2323 May 2023 | Micro company accounts made up to 2022-07-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-27 with updates |
| 19/04/2319 April 2023 | Particulars of variation of rights attached to shares |
| 19/04/2319 April 2023 | Change of share class name or designation |
| 24/03/2324 March 2023 | Registered office address changed from Gladstone House 2 Church Road Liverpool Merseyside L15 9EG to 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH on 2023-03-24 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/07/2128 July 2021 | Micro company accounts made up to 2020-07-31 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 23/07/2023 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 29/04/1929 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 27/04/1827 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 14/09/1514 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 13/10/1413 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLLETTE HENNESSY / 21/10/2013 |
| 08/11/138 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / COLLETTE HENNESSY / 21/09/2013 |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SEAN HENNESSY / 21/10/2013 |
| 08/11/138 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 05/12/125 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/11/1128 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/12/1020 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLLETTE HENNESSY / 10/12/2009 |
| 05/01/105 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 02/03/062 March 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/07/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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