ALEXANDER HENEGHAN LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 Micro company accounts made up to 2024-10-31

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17/06/2517 June 2025 Confirmation statement made on 2025-05-09 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Micro company accounts made up to 2023-10-31

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12/06/2412 June 2024 Confirmation statement made on 2024-05-09 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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14/06/2314 June 2023 Confirmation statement made on 2023-05-09 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/07/2131 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/08/2027 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/07/1727 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/07/1631 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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01/06/161 June 2016 Annual return made up to 9 May 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/06/1512 June 2015 Annual return made up to 9 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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14/05/1414 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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04/06/134 June 2013 Annual return made up to 9 May 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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09/07/129 July 2012 Annual return made up to 9 May 2012 with full list of shareholders

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24/05/1224 May 2012 REGISTERED OFFICE CHANGED ON 24/05/2012 FROM H1 ASH TREE COURT MELLORS WAY NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PY UNITED KINGDOM

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 31 October 2010

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06/12/116 December 2011 DISS40 (DISS40(SOAD))

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05/12/115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / NIALL EDMUND PHILIP HENEGHAN / 03/12/2011

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05/12/115 December 2011 Annual return made up to 9 May 2011 with full list of shareholders

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05/12/115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JANE HENEGHAN / 03/12/2011

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13/09/1113 September 2011 FIRST GAZETTE

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10/02/1110 February 2011 REGISTERED OFFICE CHANGED ON 10/02/2011 FROM VENTURE HOUSE CROSS STREET ARNOLD NOTTINGHAM NOTTINGHAMSHIRE NG5 7PJ

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/07/109 July 2010 Annual return made up to 9 May 2010 with full list of shareholders

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08/07/098 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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14/05/0914 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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08/08/088 August 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 3 CRANMER STREET NOTTINGHAM NG3 4GH

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04/07/084 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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11/07/0711 July 2007 RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS

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21/01/0721 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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20/06/0620 June 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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14/06/0514 June 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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25/08/0425 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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15/06/0415 June 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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29/06/0329 June 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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10/08/0210 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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03/07/023 July 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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24/08/0124 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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15/06/0115 June 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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29/08/0029 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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07/06/007 June 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS

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27/09/9927 September 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/09/9927 September 1999 NEW SECRETARY APPOINTED

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26/08/9926 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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18/05/9918 May 1999 RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS

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25/02/9925 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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27/01/9927 January 1999 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/10/98

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29/05/9829 May 1998 RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS

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15/05/9715 May 1997 NEW DIRECTOR APPOINTED

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15/05/9715 May 1997 SECRETARY RESIGNED

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15/05/9715 May 1997 DIRECTOR RESIGNED

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15/05/9715 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/05/9715 May 1997 NEW DIRECTOR APPOINTED

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09/05/979 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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