Companies House does not verify the accuracy of the information filed

M.P. HENNING LIMITED

Company number SC123861

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Jul 2024	CH01	Director's details changed for Mr Michael Paul Henning on 3 July 2024	View PDF Director's details changed for Mr Michael Paul Henning on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	CH01	Director's details changed for Mrs Linda Amy Henning on 3 July 2024	View PDF Director's details changed for Mrs Linda Amy Henning on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	PSC04	Change of details for Mr Michael Paul Henning as a person with significant control on 3 July 2024	View PDF Change of details for Mr Michael Paul Henning as a person with significant control on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	PSC04	Change of details for Mrs Linda Amy Henning as a person with significant control on 3 July 2024	View PDF Change of details for Mrs Linda Amy Henning as a person with significant control on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Dec 2023	CS01	Confirmation statement made on 24 December 2023 with no updates	View PDF Confirmation statement made on 24 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 May 2023	AD01	Registered office address changed from 308 Albert Drive Pollokshields Glasgow G41 5RS to Ground Floor (Part) Unit 8000 Academy Business Park 51 Gower Street Glasgow G51 1PR on 18 May 2023	View PDF Registered office address changed from 308 Albert Drive Pollokshields Glasgow G41 5RS to Ground Floor (Part) Unit 8000 Academy Business Park 51 Gower Street Glasgow G51 1PR on 18 May 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	CS01	Confirmation statement made on 24 December 2022 with no updates	View PDF Confirmation statement made on 24 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 24 December 2021 with no updates	View PDF Confirmation statement made on 24 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	CH01	Director's details changed for Mr Michael Paul Henning on 24 December 2021	View PDF Director's details changed for Mr Michael Paul Henning on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CH03	Secretary's details changed for Linda Amy Henning on 24 December 2021	View PDF Secretary's details changed for Linda Amy Henning on 24 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	PSC04	Change of details for Mr Michael Paul Henning as a person with significant control on 24 December 2021	View PDF Change of details for Mr Michael Paul Henning as a person with significant control on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	PSC04	Change of details for Mrs Linda Amy Henning as a person with significant control on 24 December 2021	View PDF Change of details for Mrs Linda Amy Henning as a person with significant control on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jan 2021	CS01	Confirmation statement made on 24 December 2020 with no updates	View PDF Confirmation statement made on 24 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	View PDF Current accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	CS01	Confirmation statement made on 24 December 2019 with no updates	View PDF Confirmation statement made on 24 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 24 December 2018 with no updates	View PDF Confirmation statement made on 24 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jan 2018	CS01	Confirmation statement made on 24 December 2017 with no updates	View PDF Confirmation statement made on 24 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jan 2017	CS01	Confirmation statement made on 24 December 2016 with updates	View PDF Confirmation statement made on 24 December 2016 with updates - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

M.P. HENNING LIMITED

Filter by category