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HENNESSEY CAPITAL INVESTMENTS LIMITED

Company number 14391905

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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)
20 Dec 2024	TM01	Termination of appointment of Michael Hennessey as a director on 20 December 2024	View PDF Termination of appointment of Michael Hennessey as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC07	Cessation of Michael Hennessey as a person with significant control on 1 September 2024	View PDF Cessation of Michael Hennessey as a person with significant control on 1 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Sep 2024	CS01	Confirmation statement made on 17 August 2024 with updates	View PDF Confirmation statement made on 17 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2024	TM01	Termination of appointment of Robert James Bailey as a director on 13 June 2024	View PDF Termination of appointment of Robert James Bailey as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	PSC07	Cessation of Robert James Bailey as a person with significant control on 13 June 2024	View PDF Cessation of Robert James Bailey as a person with significant control on 13 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AD01	Registered office address changed from G6 Nottingham Business Park Nottingham NG8 6PY England to 207 Fidlas Road Cardiff CF14 5NA on 13 June 2024	View PDF Registered office address changed from G6 Nottingham Business Park Nottingham NG8 6PY England to 207 Fidlas Road Cardiff CF14 5NA on 13 June 2024 - link opens in a new window - 1 page (1 page)
17 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with updates	View PDF Confirmation statement made on 17 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2023	PSC04	Change of details for Mr Mike James Hennessey as a person with significant control on 10 May 2023	View PDF Change of details for Mr Mike James Hennessey as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with updates	View PDF Confirmation statement made on 28 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2022	PSC01	Notification of Mike James Hennessey as a person with significant control on 28 November 2022	View PDF Notification of Mike James Hennessey as a person with significant control on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	PSC01	Notification of Mark Robert Hennessey as a person with significant control on 28 November 2022	View PDF Notification of Mark Robert Hennessey as a person with significant control on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	PSC01	Notification of Robert James Bailey as a person with significant control on 28 November 2022	View PDF Notification of Robert James Bailey as a person with significant control on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 28 November 2022	View PDF Withdrawal of a person with significant control statement on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AD01	Registered office address changed from Suite 8 3 Melin Corrwg Business Park Cardiff Road Treforest CF37 5BE United Kingdom to G6 Nottingham Business Park Nottingham NG8 6PY on 24 November 2022	View PDF Registered office address changed from Suite 8 3 Melin Corrwg Business Park Cardiff Road Treforest CF37 5BE United Kingdom to G6 Nottingham Business Park Nottingham NG8 6PY on 24 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	TM01	Termination of appointment of Rachel Hennessey as a director on 24 November 2022	View PDF Termination of appointment of Rachel Hennessey as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	MR01	Registration of charge 143919050001, created on 21 November 2022	View PDF Registration of charge 143919050001, created on 21 November 2022 - link opens in a new window - 20 pages (20 pages)
02 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-02 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-02 GBP 4 - link opens in a new window - 10 pages (10 pages)

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