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HEENEY CIVILS LIMITED

Company number 05382352

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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)
16 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Sep 2013 TM02 Termination of appointment of Dawn Heneghan as a secretary
06 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Sep 2012 CERTNM Company name changed phil heneghan construction LIMITED\certificate issued on 04/09/12
  • RES15 ‐ Change company name resolution on 2012-09-03
  • NM01 ‐ Change of name by resolution
30 Aug 2012 AP01 Appointment of Dawn Heneghan as a director
06 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
05 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Philip Edward Heneghan on 10 March 2010
21 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Apr 2009 363a Return made up to 03/03/09; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Apr 2008 363s Return made up to 03/03/08; full list of members
16 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Jan 2008 288c Director's particulars changed
11 Jan 2008 287 Registered office changed on 11/01/08 from: 5 new city road worsley manchester M28 1XZ
11 Jan 2008 288c Secretary's particulars changed
15 Jul 2007 363s Return made up to 03/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
19 May 2006 363s Return made up to 03/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Mar 2006 288b Secretary resigned
21 Mar 2006 288a New secretary appointed