HENNON LIMITED — Filings & Documents (55)
(E)FNAR1 - Annual Return
2026-06-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-14 · Address Change
(E)FNAR1 - Annual Return
2025-06-03 · Annual Return
(E)FNAR1 - Annual Return
2024-06-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FNAR1 - Annual Return
2022-06-06 · Annual Return
(E)FNAR1 - Annual Return
2021-06-04 · Annual Return
(E)FNAR1 - Annual Return
2020-05-25 · Annual Return
(E)FNSC1 - Return of Allotment
2020-05-25 · Share Related
(E)FNAR1 - Annual Return
2019-06-24 · Annual Return
(E)FNAR1 - Annual Return
2018-06-11 · Annual Return
(E)FNAR1 - Annual Return
2017-06-06 · Annual Return
(E)FNAR1 - Annual Return
2016-06-07 · Annual Return
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-06-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-06-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-06-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-06-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-23 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2005-07-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-25 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2001-06-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-08-14 · Annual Return
(E)Resignation letter from directors or secretaries
1998-08-14 · Other
(E)Resignation letter from directors or secretaries
1998-08-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-22 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-05-23 · Memorandum & Articles
(E)Declaration of Compliance
1996-05-23 · Other
Certificate of Incorporation
1996-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-23 | |
| (E)Declaration of Compliance | Other | 1996-05-23 | |
| Certificate of Incorporation | Incorporation | 1996-05-23 |
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