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M.P. HENNING LIMITED

Company number SC123861

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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)
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 31,800
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 31,800
02 Dec 2014 AP01 Appointment of Mrs Linda Amy Henning as a director on 24 November 2014
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 31,800
11 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 31,800
08 Feb 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Dec 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 5,800
15 Feb 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
11 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Michael Paul Henning on 13 January 2010
24 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Feb 2009 363a Return made up to 24/12/08; full list of members
18 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Jan 2008 363s Return made up to 24/12/07; no change of members
15 Feb 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jan 2007 363s Return made up to 24/12/06; full list of members