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HENIGAN CONSULTING GROUP LIMITED

Company number 11019801

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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)
17 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with updates	View PDF Confirmation statement made on 17 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2024	AP01	Appointment of Mr Diwyang Champaklal Mistry as a director on 26 June 2024	View PDF Appointment of Mr Diwyang Champaklal Mistry as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
28 Feb 2024	MR01	Registration of charge 110198010001, created on 21 February 2024	View PDF Registration of charge 110198010001, created on 21 February 2024 - link opens in a new window - 21 pages (21 pages)
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
06 Oct 2023	PSC04	Change of details for Mr Steven John Henigan as a person with significant control on 24 February 2023	View PDF Change of details for Mr Steven John Henigan as a person with significant control on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	CH01	Director's details changed for Mr Steven John Henigan on 24 February 2023	View PDF Director's details changed for Mr Steven John Henigan on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	PSC04	Change of details for Mr Steven John Henigan as a person with significant control on 18 October 2017	View PDF Change of details for Mr Steven John Henigan as a person with significant control on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	PSC04	Change of details for Mrs Emma Louise Henigan as a person with significant control on 18 October 2017	View PDF Change of details for Mrs Emma Louise Henigan as a person with significant control on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
12 May 2022	CH03	Secretary's details changed for Mr Steven John Henigan on 12 May 2022	View PDF Secretary's details changed for Mr Steven John Henigan on 12 May 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	CH01	Director's details changed for Mr Steven John Henigan on 12 May 2022	View PDF Director's details changed for Mr Steven John Henigan on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	PSC04	Change of details for Mr Steven John Henigan as a person with significant control on 12 May 2022	View PDF Change of details for Mr Steven John Henigan as a person with significant control on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AD01	Registered office address changed from 7 Thorpe Close Wickford SS12 9PN England to 55 Baker Street London W1U 7EU on 15 February 2022	View PDF Registered office address changed from 7 Thorpe Close Wickford SS12 9PN England to 55 Baker Street London W1U 7EU on 15 February 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
15 Dec 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
06 Nov 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	View PDF Confirmation statement made on 17 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
19 Nov 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	View PDF Confirmation statement made on 17 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-18 GBP 100	View PDF Incorporation Statement of capital on 2017-10-18 GBP 100 - link opens in a new window - 30 pages (30 pages)

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HENIGAN CONSULTING GROUP LIMITED

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