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Hennessy Ash Limited

Documents

Total Documents129
Total Pages383

Filing History

21 September 2023Confirmation statement made on 10 September 2023 with no updates
23 June 2023Micro company accounts made up to 30 September 2022
1 February 2023Change of details for Mrs Sarah Gillard Mellor as a person with significant control on 30 January 2023
1 February 2023Director's details changed for Mrs Sarah Gillard Mellor on 30 January 2023
28 September 2022Confirmation statement made on 10 September 2022 with no updates
28 September 2022Change of details for Mrs Sarah Gillard Mellor as a person with significant control on 2 February 2022
22 July 2022Director's details changed for Mrs Sarah Gillard Mellor on 11 July 2022
22 July 2022Micro company accounts made up to 30 September 2021
7 July 2022Registered office address changed from 32 Mansfield Court Mansfield Road Nottingham NG5 2BW England to 21 Elm Road Mannamead Plymouth PL4 7AX on 7 July 2022
13 October 2021Notification of Sarah Gillard Mellor as a person with significant control on 10 September 2021
13 October 2021Withdrawal of a person with significant control statement on 13 October 2021
13 October 2021Confirmation statement made on 10 September 2021 with updates
24 September 2021Micro company accounts made up to 30 September 2020
24 September 2021Cessation of Alan Maxwell Frankland as a person with significant control on 21 September 2021
22 September 2021Appointment of Ms Sophie Jane Mellor as a secretary on 22 September 2021
22 September 2021Termination of appointment of Alan Maxwell Frankland as a secretary on 21 September 2021
21 September 2021Compulsory strike-off action has been discontinued
7 September 2021First Gazette notice for compulsory strike-off
2 March 2021Registered office address changed from 129a Sibson Rd Birstall Leics LE4 4nd to 32 Mansfield Court Mansfield Road Nottingham NG5 2BW on 2 March 2021
8 October 2020Confirmation statement made on 10 September 2020 with no updates
1 July 2020Micro company accounts made up to 30 September 2019
17 September 2019Confirmation statement made on 10 September 2019 with no updates
24 June 2019Micro company accounts made up to 30 September 2018
19 September 2018Confirmation statement made on 10 September 2018 with no updates
11 June 2018Micro company accounts made up to 30 September 2017
28 September 2017Confirmation statement made on 10 September 2017 with no updates
28 September 2017Notification of Alan Maxwell Frankland as a person with significant control on 6 April 2016
28 September 2017Notification of Alan Maxwell Frankland as a person with significant control on 6 April 2016
28 September 2017Confirmation statement made on 10 September 2017 with no updates
30 June 2017Micro company accounts made up to 30 September 2016
30 June 2017Micro company accounts made up to 30 September 2016
21 September 2016Confirmation statement made on 10 September 2016 with updates
21 September 2016Confirmation statement made on 10 September 2016 with updates
27 June 2016Micro company accounts made up to 30 September 2015
27 June 2016Micro company accounts made up to 30 September 2015
29 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
29 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
29 June 2015Micro company accounts made up to 30 September 2014
29 June 2015Micro company accounts made up to 30 September 2014
2 October 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
2 October 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
20 June 2014Total exemption small company accounts made up to 30 September 2013
20 June 2014Total exemption small company accounts made up to 30 September 2013
23 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
23 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
14 August 2013Total exemption small company accounts made up to 30 September 2012
14 August 2013Total exemption small company accounts made up to 30 September 2012
5 October 2012Annual return made up to 10 September 2012 with a full list of shareholders
5 October 2012Annual return made up to 10 September 2012 with a full list of shareholders
20 June 2012Total exemption small company accounts made up to 30 September 2011
20 June 2012Total exemption small company accounts made up to 30 September 2011
27 September 2011Annual return made up to 10 September 2011 with a full list of shareholders
27 September 2011Annual return made up to 10 September 2011 with a full list of shareholders
17 June 2011Total exemption small company accounts made up to 30 September 2010
17 June 2011Total exemption small company accounts made up to 30 September 2010
29 September 2010Annual return made up to 10 September 2010 with a full list of shareholders
29 September 2010Director's details changed for Sarah Gillard Mellor on 10 September 2010
29 September 2010Annual return made up to 10 September 2010 with a full list of shareholders
29 September 2010Director's details changed for Sarah Gillard Mellor on 10 September 2010
18 June 2010Total exemption small company accounts made up to 30 September 2009
18 June 2010Total exemption small company accounts made up to 30 September 2009
29 September 2009Director's change of particulars / sarah mellor / 29/09/2009
29 September 2009Secretary's change of particulars / alan frankland / 29/09/2009
29 September 2009Return made up to 10/09/09; full list of members
29 September 2009Secretary's change of particulars / alan frankland / 29/09/2009
29 September 2009Director's change of particulars / sarah mellor / 29/09/2009
29 September 2009Return made up to 10/09/09; full list of members
21 July 2009Total exemption small company accounts made up to 30 September 2008
21 July 2009Total exemption small company accounts made up to 30 September 2008
15 September 2008Return made up to 10/09/08; full list of members
15 September 2008Return made up to 10/09/08; full list of members
15 July 2008Accounts for a dormant company made up to 30 September 2007
15 July 2008Accounts for a dormant company made up to 30 September 2007
9 October 2007Return made up to 10/09/07; full list of members
9 October 2007Return made up to 10/09/07; full list of members
20 July 2007Accounts for a dormant company made up to 30 September 2006
20 July 2007Accounts for a dormant company made up to 30 September 2006
14 September 2006Return made up to 10/09/06; full list of members
14 September 2006Return made up to 10/09/06; full list of members
24 May 2006Accounts for a dormant company made up to 30 September 2005
24 May 2006Accounts for a dormant company made up to 30 September 2005
12 September 2005Return made up to 10/09/05; full list of members
12 September 2005Accounts for a dormant company made up to 30 September 2004
12 September 2005Return made up to 10/09/05; full list of members
12 September 2005Accounts for a dormant company made up to 30 September 2004
14 September 2004Return made up to 10/09/04; full list of members
14 September 2004Return made up to 10/09/04; full list of members
13 May 2004Accounts for a dormant company made up to 30 September 2003
13 May 2004Accounts for a dormant company made up to 30 September 2003
17 October 2003Return made up to 10/09/03; full list of members
17 October 2003Return made up to 10/09/03; full list of members
29 April 2003Accounts for a dormant company made up to 30 September 2002
29 April 2003Accounts for a dormant company made up to 30 September 2002
11 November 2002Return made up to 10/09/02; full list of members
11 November 2002Return made up to 10/09/02; full list of members
14 June 2002Accounts for a dormant company made up to 30 September 2001
14 June 2002Accounts for a dormant company made up to 30 September 2001
4 October 2001Return made up to 10/09/01; full list of members
4 October 2001Return made up to 10/09/01; full list of members
14 June 2001Accounts for a dormant company made up to 30 September 2000
14 June 2001Accounts for a dormant company made up to 30 September 2000
3 October 2000Return made up to 10/09/00; full list of members
3 October 2000Return made up to 10/09/00; full list of members
22 May 2000Accounts for a dormant company made up to 30 September 1999
22 May 2000Accounts for a dormant company made up to 30 September 1999
14 September 1999Return made up to 10/09/99; no change of members
14 September 1999Return made up to 10/09/99; no change of members
17 June 1999Accounts for a dormant company made up to 30 September 1998
17 June 1999Accounts for a dormant company made up to 30 September 1998
9 October 1998Return made up to 10/09/98; full list of members
9 October 1998Return made up to 10/09/98; full list of members
12 June 1998Accounts for a dormant company made up to 30 September 1997
12 June 1998Accounts for a dormant company made up to 30 September 1997
1 October 1997Return made up to 10/09/97; no change of members
1 October 1997Return made up to 10/09/97; no change of members
11 June 1997Accounts for a dormant company made up to 30 September 1996
11 June 1997Accounts for a dormant company made up to 30 September 1996
6 October 1996Return made up to 10/09/96; no change of members
6 October 1996Return made up to 10/09/96; no change of members
1 February 1996Accounts for a dormant company made up to 30 September 1995
1 February 1996Accounts for a dormant company made up to 30 September 1995
24 October 1995Return made up to 10/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 October 1995Return made up to 10/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 July 1995Accounts for a dormant company made up to 30 September 1994
4 July 1995Accounts for a dormant company made up to 30 September 1994
30 October 1991Resolutions
  • RES ‐
25 October 1991Company name changed valleyrise LIMITED\certificate issued on 28/10/91
25 October 1991Company name changed\certificate issued on 25/10/91
10 September 1991Incorporation
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