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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)
25 Jul 2014 SH19 Statement of capital on 25 July 2014
  • GBP 10,000
07 Jul 2014 SH20 Statement by directors
07 Jul 2014 CAP-SS Solvency statement dated 24/06/14
07 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-18
25 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
22 Feb 2011 AD03 Register(s) moved to registered inspection location
22 Feb 2011 AD02 Register inspection address has been changed
21 May 2010 SH01 Statement of capital following an allotment of shares on 28 April 2010
  • GBP 20,000
22 Mar 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
03 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 10,000
01 Feb 2010 NEWINC Incorporation