- Company Overview for HENIGHEN BUILDERS LTD. (SC242664)
- Filing history for HENIGHEN BUILDERS LTD. (SC242664)
- People for HENIGHEN BUILDERS LTD. (SC242664)
- More for HENIGHEN BUILDERS LTD. (SC242664)
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) |
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20 Apr 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Feb 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Jan 2021 | DS01 | Application to strike the company off the register | |
29 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
06 Nov 2020 | CH01 | Director's details changed for John Joseph Henighen on 6 November 2020 | |
06 Nov 2020 | CH03 | Secretary's details changed for Janice Henighen on 6 November 2020 | |
06 Nov 2020 | CH03 | Secretary's details changed for Janice Henighen on 6 November 2020 | |
27 Oct 2020 | AD01 | Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 27 October 2020 | |
06 Oct 2020 | AD01 | Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 6 October 2020 | |
09 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
04 Dec 2019 | CS01 | Confirmation statement made on 19 November 2019 with no updates | |
06 May 2019 | AD01 | Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 6 May 2019 | |
02 Feb 2019 | CS01 | Confirmation statement made on 19 November 2018 with no updates | |
20 Nov 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
21 Jan 2018 | PSC07 | Cessation of John Henighen as a person with significant control on 20 January 2018 | |
21 Jan 2018 | CS01 | Confirmation statement made on 21 January 2018 with no updates | |
15 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
27 Sep 2017 | PSC01 | Notification of John Henighen as a person with significant control on 1 July 2016 | |
01 Mar 2017 | CS01 | Confirmation statement made on 21 January 2017 with updates | |
24 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
21 Jan 2016 | AR01 |
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
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29 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
22 Jan 2015 | AR01 |
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
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21 Jan 2015 | CH01 | Director's details changed for John Joseph Henighen on 18 September 2014 | |
21 Jan 2015 | CH03 | Secretary's details changed for Janice Henighen on 18 September 2014 |