M.P. HENNING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Satisfaction of charge 4 in full |
| 24/06/2524 June 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 09/06/259 June 2025 | Change of details for Mr Michael Paul Henning as a person with significant control on 2025-06-09 |
| 09/06/259 June 2025 | Director's details changed for Mrs Linda Amy Henning on 2025-06-09 |
| 09/06/259 June 2025 | Director's details changed for Mr Michael Paul Henning on 2025-06-09 |
| 09/06/259 June 2025 | Change of details for Mrs Linda Amy Henning as a person with significant control on 2025-06-09 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-24 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/07/249 July 2024 | Director's details changed for Mr Michael Paul Henning on 2024-07-03 |
| 09/07/249 July 2024 | Director's details changed for Mrs Linda Amy Henning on 2024-07-03 |
| 09/07/249 July 2024 | Change of details for Mrs Linda Amy Henning as a person with significant control on 2024-07-03 |
| 09/07/249 July 2024 | Change of details for Mr Michael Paul Henning as a person with significant control on 2024-07-03 |
| 26/06/2426 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-24 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 18/05/2318 May 2023 | Registered office address changed from 308 Albert Drive Pollokshields Glasgow G41 5RS to Ground Floor (Part) Unit 8000 Academy Business Park 51 Gower Street Glasgow G51 1PR on 2023-05-18 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-24 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/09/2228 September 2022 | Unaudited abridged accounts made up to 2021-09-30 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-24 with no updates |
| 05/01/225 January 2022 | Director's details changed for Mr Michael Paul Henning on 2021-12-24 |
| 05/01/225 January 2022 | Change of details for Mr Michael Paul Henning as a person with significant control on 2021-12-24 |
| 05/01/225 January 2022 | Change of details for Mrs Linda Amy Henning as a person with significant control on 2021-12-24 |
| 05/01/225 January 2022 | Secretary's details changed for Linda Amy Henning on 2021-12-24 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/09/2128 September 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/07/2014 July 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
| 20/11/1920 November 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 22/10/1822 October 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 19/07/1719 July 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/01/1613 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/01/157 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MRS LINDA AMY HENNING |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/01/1410 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/01/1316 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/12/1211 December 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 31800 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/02/128 February 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/12/1113 December 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 5800 |
| 15/02/1115 February 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 11/01/1111 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/01/1013 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL HENNING / 13/01/2010 |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | DEC MORT/CHARGE ***** |
| 15/02/9915 February 1999 | DEC MORT/CHARGE ***** |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9721 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/9714 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 23/01/9523 January 1995 | DIRECTOR RESIGNED |
| 06/01/956 January 1995 | RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/02/947 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS |
| 16/09/9316 September 1993 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 08/01/938 January 1993 | RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS |
| 17/12/9217 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 06/10/926 October 1992 | PARTIC OF MORT/CHARGE ***** |
| 09/01/929 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 08/01/928 January 1992 | RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS |
| 17/01/9117 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | PARTIC OF MORT/CHARGE 6117 |
| 12/04/9012 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 10/04/9010 April 1990 | REGISTERED OFFICE CHANGED ON 10/04/90 FROM: 142 QUEEN STREET GLASGOW G1 3BU |
| 10/04/9010 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9020 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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