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HENNESSEY CONSTRUCTION LTD

Company number 07829709

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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)
19 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
09 May 2016 AD01 Registered office address changed from 294 North Road Gabalfa Cardiff CF14 3BN to 80 st. Ina Road St. Ina Road Heath Cardiff CF14 4LT on 9 May 2016
17 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 200
15 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Oct 2015 AP01 Appointment of Mr Michael James Hennessey as a director on 29 June 2015
22 Jun 2015 CH01 Director's details changed for Mr Mark Robert Hennessey on 22 June 2015
22 Jun 2015 AP01 Appointment of Mr Michael James Hennessey as a director on 22 June 2015
  • ANNOTATION Part Rectified The date of appointment was removed from the public register on 11/01/2016 as it was invalid or ineffective
15 Jun 2015 AD01 Registered office address changed from , 80 st. Ina Road, Heath, Cardiff, South Glamorgan, CF14 4LT to 294 North Road Gabalfa Cardiff CF14 3BN on 15 June 2015
19 Nov 2014 CH03 Secretary's details changed for Mrs Rachael Hennessey on 22 October 2014
19 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 200
28 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Nov 2013 CERTNM Company name changed pro - techin services LIMITED\certificate issued on 18/11/13
  • RES15 ‐ Change company name resolution on 2013-11-01
11 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 200
07 Nov 2013 CONNOT Change of name notice
25 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Feb 2012 AA01 Current accounting period shortened from 31 October 2012 to 31 March 2012
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 199.75
31 Oct 2011 NEWINC Incorporation