HENEGHAN DEVELOPMENTS LIMITED
Company number 02490732 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Micro company accounts made up to 2025-03-31 · 6 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-10-25 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-25 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 19 Dec 2022 | Micro company accounts made up to 2022-03-28 · 4 pages | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 28 Mar 2022 | Annual accounts for the year ending 28 March 2022 | View accounts |
| 25 Oct 2021 | Confirmation statement made on 2021-10-25 with updates · 4 pages | View document |
| 25 Oct 2021 | Cessation of Philip Joseph Heneghan as a person with significant control on 2021-10-21 · 1 page | View document |
| 6 Jul 2021 | Micro company accounts made up to 2020-09-28 · 2 pages | View document |
| 4 Sep 2020 | REGISTERED OFFICE CHANGED ON 04/09/2020 FROM 23 STANHOPE ROAD BOWDON CHESHIRE WA14 3JZ UNITED KINGDOM | View document |
| 24 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19 | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18 | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | View document |
| 28 Sep 2018 | Annual accounts for the year ending 28 September 2018 | View accounts |
| 7 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17 | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 28 September 2016 | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JOSEPH HENEGHAN | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOSEPH HENEGHAN | View document |
| 25 Jan 2017 | PREVEXT FROM 30/03/2016 TO 28/09/2016 | View document |
| 30 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024907320006 | View document |
| 16 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 13 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 220 HALE ROAD HALE ALTRINCHAM CHESHIRE WA15 8EB | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 30 March 2015 | View document |
| 20 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 20 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH HENEGHAN / 01/04/2015 | View document |
| 20 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH HENEGHAN / 01/04/2015 | View document |
| 20 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MAY HENEGHAN / 01/04/2015 | View document |
| 20 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANNA MAY HENEGHAN / 01/04/2015 | View document |
| 6 May 2015 | SAIL ADDRESS CHANGED FROM: CEDAR HOUSE SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1LQ | View document |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 30 March 2014 | View document |
| 24 Apr 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 11 Nov 2013 | Annual accounts, small company total exemption, made up to 30 March 2013 | View document |
| 17 Apr 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 28 Mar 2013 | ADOPT ARTICLES 26/11/2012 | View document |
| 28 Mar 2013 | 26/11/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 30 March 2012 | View document |
| 19 Apr 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 30 March 2011 | View document |
| 12 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 3 Nov 2010 | Annual accounts, small company total exemption, made up to 30 March 2010 | View document |
| 11 May 2010 | SAIL ADDRESS CREATED | View document |
| 11 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 11 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 30 March 2009 | View document |
| 18 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNA MAY HENEGHAN / 07/10/2009 | View document |
| 18 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MAY HENEGHAN / 07/10/2009 | View document |
| 18 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH HENEGHAN / 07/10/2009 | View document |
| 18 Oct 2009 | REGISTERED OFFICE CHANGED ON 18/10/2009 FROM 26 NORFORD WAY ROCHDALE LANCASHIRE OL11 5QS | View document |
| 24 Apr 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 30 March 2008 | View document |
| 23 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07 | View document |
| 2 May 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06 | View document |
| 21 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/05 | View document |
| 28 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/03/05 | View document |
| 9 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 10 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | View document |
| 17 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 21 May 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | View document |
| 28 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 24 Apr 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 20 Apr 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | View document |
| 14 Sep 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS | View document |
| 1 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 15 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 18 Apr 1998 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS | View document |
| 4 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 12 Jun 1997 | RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS | View document |
| 13 Apr 1996 | RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 1 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 23 Apr 1995 | RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS | View document |
| 29 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 12 May 1994 | RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS | View document |
| 5 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 26 Apr 1993 | RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS | View document |
| 8 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 13 Apr 1992 | RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS | View document |
| 18 Jul 1991 | RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS | View document |
| 30 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 1990 | REGISTERED OFFICE CHANGED ON 23/08/90 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 9 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 3 Aug 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1990 | COMPANY NAME CHANGED MANDALAY LIMITED CERTIFICATE ISSUED ON 27/07/90 | View document |
| 9 Apr 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |