HENNINGS WHARF APARTMENTS LTD

Company number 04874216

Date	Type	Description	View / Download
02 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 13	(5 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
29 Aug 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 13	(5 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
05 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 13	(5 pages)
25 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
24 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(5 pages)
26 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
23 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(4 pages)
23 Aug 2011	TM01	Termination of appointment of Factor Property Ltd as a director	(1 page)
21 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
23 Aug 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(5 pages)
23 Aug 2010	CH02	Director's details changed for Factor Property Ltd on 21 August 2010	(1 page)
23 Aug 2010	CH01	Director's details changed for Mrs Susan Elizabeth Glover on 21 August 2010	(2 pages)
08 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
23 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Jan 2010	AP01	Appointment of Mr Justin Matthew Payne as a director	(2 pages)
07 Jan 2010	AP03	Appointment of Mr Anthony John Mellery-Pratt as a secretary	(1 page)
07 Jan 2010	TM01	Termination of appointment of Anthony Mellery-Pratt as a director	(1 page)
24 Nov 2009	AP01	Appointment of Mrs Susan Elizabeth Glover as a director	(1 page)
13 Nov 2009	TM01	Termination of appointment of Susan Fitton as a director	(1 page)
12 Nov 2009	AP01	Appointment of Mrs Susan Elizabeth Fitton as a director	(1 page)
03 Nov 2009	AA01	Current accounting period extended from 24 August 2009 to 31 December 2009	(1 page)
22 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 13	(2 pages)
22 Oct 2009	AR01	Annual return made up to 21 August 2009 with full list of shareholders	(3 pages)