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Henning Wealth Management Limited

Documents

Total Documents42
Total Pages186

Filing History

18 January 2024Unaudited abridged accounts made up to 28 February 2023
23 November 2023Previous accounting period shortened from 27 February 2023 to 26 February 2023
5 July 2023Change of details for Mr Simon Ernest Henning as a person with significant control on 26 February 2018
5 July 2023Notification of Katie Louise Henning as a person with significant control on 26 February 2018
15 March 2023Confirmation statement made on 4 February 2023 with no updates
13 March 2023Unaudited abridged accounts made up to 28 February 2022
18 March 2022Confirmation statement made on 4 February 2022 with no updates
1 February 2022Unaudited abridged accounts made up to 28 February 2021
29 November 2021Previous accounting period shortened from 28 February 2021 to 27 February 2021
1 April 2021Confirmation statement made on 4 February 2021 with no updates
2 February 2021Unaudited abridged accounts made up to 29 February 2020
13 March 2020Confirmation statement made on 4 February 2020 with no updates
28 November 2019Unaudited abridged accounts made up to 28 February 2019
18 March 2019Appointment of Mrs Katie Louise Henning as a director on 26 February 2018
11 March 2019Confirmation statement made on 4 February 2019 with updates
29 November 2018Unaudited abridged accounts made up to 28 February 2018
15 February 2018Confirmation statement made on 4 February 2018 with no updates
30 November 2017Micro company accounts made up to 28 February 2017
30 November 2017Micro company accounts made up to 28 February 2017
13 October 2017Registered office address changed from 11a the Cross Lymm Cheshire WA13 0HR to 11 Crofts Bank Road Urmston Manchester M41 0TZ on 13 October 2017
13 October 2017Registered office address changed from 11a the Cross Lymm Cheshire WA13 0HR to 11 Crofts Bank Road Urmston Manchester M41 0TZ on 13 October 2017
20 March 2017Confirmation statement made on 4 February 2017 with updates
20 March 2017Confirmation statement made on 4 February 2017 with updates
30 November 2016Total exemption small company accounts made up to 28 February 2016
30 November 2016Total exemption small company accounts made up to 28 February 2016
18 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
18 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
30 November 2015Total exemption small company accounts made up to 28 February 2015
30 November 2015Total exemption small company accounts made up to 28 February 2015
10 March 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
10 March 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
10 March 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
3 November 2014Total exemption small company accounts made up to 28 February 2014
3 November 2014Total exemption small company accounts made up to 28 February 2014
26 March 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
26 March 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
26 March 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
23 September 2013Statement of capital following an allotment of shares on 2 September 2013
  • GBP 1
23 September 2013Statement of capital following an allotment of shares on 2 September 2013
  • GBP 1
23 September 2013Statement of capital following an allotment of shares on 2 September 2013
  • GBP 1
4 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
4 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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