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HENNESSEY'S BAR LIMITED

Company number 05324491

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2018 PSC07 Cessation of John Joseph Gary Mcdonnell as a person with significant control on 7 March 2018
16 Apr 2018 AD01 Registered office address changed from 31 Allison Street Birmingham B5 5NY to Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B303JN on 16 April 2018
11 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
18 Sep 2017 AAMD Amended total exemption small company accounts made up to 31 January 2015
18 Sep 2017 AAMD Amended total exemption small company accounts made up to 31 January 2016
27 Mar 2017 TM01 Termination of appointment of Elaine Kettle as a director on 27 March 2017
19 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
19 Jan 2017 CH01 Director's details changed for Mr John Joseph Gary Mcdonnell on 19 January 2017
19 Jan 2017 CH01 Director's details changed for Mr John Joseph Gary Mcdonnell on 19 January 2017
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Feb 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
08 Feb 2016 AD02 Register inspection address has been changed from C/O Klm Associates Jaguar House Cecil Street Birmingham B19 3st England to 119 Manthorpe Road Grantham Lincolnshire NG31 8DQ
08 Feb 2016 AD04 Register(s) moved to registered office address 31 Allison Street Birmingham B5 5NY
21 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
05 Jan 2015 TM01 Termination of appointment of Maureen Mcdonnell as a director on 21 December 2014
17 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Sep 2014 AP01 Appointment of Mrs Maureen Mcdonnell as a director on 10 September 2014
06 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
24 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
09 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Feb 2012 AP01 Appointment of Elaine Kettle as a director
26 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders