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HENNINGS INVESTMENT HOLDINGS LIMITED

Company number 07142162

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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)
22 Jul 2024 AA Micro company accounts made up to 31 March 2024
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
30 Nov 2023 AA Micro company accounts made up to 31 March 2023
02 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 19/10/2018
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2023 SH10 Particulars of variation of rights attached to shares
02 Nov 2023 SH08 Change of share class name or designation
15 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
22 Jun 2022 AA Micro company accounts made up to 31 March 2022
02 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
28 Jun 2021 AA Micro company accounts made up to 31 March 2021
14 Jun 2021 AP01 Appointment of Mrs Hannah Hennings as a director on 7 June 2021
06 Apr 2021 CS01 Confirmation statement made on 1 February 2021 with updates
18 Dec 2020 AA Micro company accounts made up to 31 March 2020
05 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
21 Jan 2020 AA Micro company accounts made up to 31 March 2019
21 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
15 Nov 2018 SH01 Statement of capital following an allotment of shares on 19 October 2018
  • GBP 10,000
06 Jul 2018 AA Micro company accounts made up to 31 March 2018
06 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
11 Sep 2017 AA Micro company accounts made up to 31 March 2017
17 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Mar 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 10,000
03 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 10,000