WILSON HENNESSY LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-15 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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02/07/242 July 2024 Director's details changed for Mr Wilson Hennessy on 2024-07-02

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02/07/242 July 2024 Director's details changed for Mrs Hannah Hennessy on 2024-07-02

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02/07/242 July 2024 Change of details for Mr Wilson Hennessy as a person with significant control on 2024-07-02

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02/07/242 July 2024 Change of details for Mrs Hannah Hennessy as a person with significant control on 2024-07-02

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

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15/03/2415 March 2024 Confirmation statement made on 2024-03-15 with no updates

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07/08/237 August 2023 Total exemption full accounts made up to 2023-03-31

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01/05/231 May 2023 Confirmation statement made on 2023-03-15 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Director's details changed for Mr Wilson Hennessy on 2023-03-01

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24/03/2324 March 2023 Change of details for Mrs Hannah Hennessy as a person with significant control on 2023-03-01

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24/03/2324 March 2023 Change of details for Mr. Wilson Hennessy as a person with significant control on 2023-03-01

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24/03/2324 March 2023 Director's details changed for Mrs. Hannah Hennessy on 2023-03-01

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07/12/227 December 2022 Total exemption full accounts made up to 2022-03-31

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27/04/2227 April 2022 Confirmation statement made on 2022-03-15 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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13/12/1913 December 2019 PREVSHO FROM 30/03/2019 TO 29/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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15/02/1915 February 2019 31/03/18 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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18/10/1718 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. WILSON HENNESSY / 18/10/2017

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18/10/1718 October 2017 PSC'S CHANGE OF PARTICULARS / MRS. HANNAH HENNESSY / 18/10/2017

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18/10/1718 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS. HANNAH HENNESSY / 18/10/2017

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18/10/1718 October 2017 PSC'S CHANGE OF PARTICULARS / MR. WILSON HENNESSY / 18/10/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/03/1618 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/03/1520 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/03/1421 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/08/132 August 2013 REGISTERED OFFICE CHANGED ON 02/08/2013 FROM 201 HAVERSTOCK HILL LONDON NW3 4QG ENGLAND

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22/03/1322 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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15/03/1215 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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