Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 May 2024 |
TM01 |
Termination of appointment of Tracey Ann Heneghan as a director on 31 March 2024
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02 May 2024 |
TM01 |
Termination of appointment of Pamela Ann Heneghan as a director on 31 March 2024
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02 May 2024 |
TM01 |
Termination of appointment of Laura Heneghan as a director on 31 March 2024
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02 May 2024 |
TM02 |
Termination of appointment of Pamela Ann Heneghan as a secretary on 31 March 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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14 Mar 2024 |
PSC02 |
Notification of Heneghan Holdings Limited as a person with significant control on 1 January 2017
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14 Mar 2024 |
PSC07 |
Cessation of Patrick William Heneghan as a person with significant control on 1 January 2017
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14 Mar 2024 |
PSC07 |
Cessation of Michael Edward Heneghan as a person with significant control on 1 January 2017
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27 Feb 2024 |
CH01 |
Director's details changed for Mrs Tracey Ann Heneghan on 19 December 2017
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27 Feb 2024 |
CH01 |
Director's details changed for Mrs Laura Heneghan on 31 March 2023
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27 Feb 2024 |
CH01 |
Director's details changed for Mrs Pamela Ann Heneghan on 24 October 2022
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27 Feb 2024 |
PSC04 |
Change of details for Mr Michael Edward Heneghan as a person with significant control on 31 March 2023
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Michael Edward Heneghan on 31 March 2023
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30 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr John Lester Cook as a director on 1 September 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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11 Apr 2023 |
TM01 |
Termination of appointment of Terry White as a director on 31 March 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Stephen Andrew Rigg as a director on 28 February 2023
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05 Jan 2023 |
AP01 |
Appointment of Mr James Francis Mcdermott as a director on 5 January 2023
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13 Dec 2022 |
AA |
Full accounts made up to 30 April 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from Grove Farm Dewsbury Road Morley Leeds West Yorkshire LS27 8PW to Unit 3 Landmark Court Leeds LS11 8JT on 14 November 2022
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28 Sep 2022 |
AP01 |
Appointment of Mr Terry White as a director on 28 September 2022
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28 Sep 2022 |
AP01 |
Appointment of Mr Stephen Andrew Rigg as a director on 28 September 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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21 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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