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Dato Capital United Kingdom

Heenan Group Pensions LTD

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Reports

Full Company ReportHEENAN GROUP PENSIONS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 30, 2014)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2014-11-30
Net Worth£100 0%
Shareholder's funds£100 0%

Details

Company type Private Limited Company, Active
Company Number 00548316
Record last updated Thursday, December 1, 2022 2:28:10 PM UTC
Official Address Sir Stanley Clarke House 7 Ridgeway Quinton Business Park
There are 195 companies registered at this street
Locality Quinton
Region Birmingham, England
Postal Code B321AF
Sector Dormant Company

Charts

Visits

HEENAN GROUP PENSIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92022-112022-122024-92024-112025-3012

Directors

Document Type Publication date Download link
Registry Nov 4, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 4, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 10, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 10, 2021 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 24, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2021 Appointment of a woman Appointment of a woman
Registry Mar 11, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 11, 2020 Appointment of a woman Appointment of a woman
Registry Jan 26, 2018 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 26, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Aug 16, 2013 Annual accounts Annual accounts
Registry Apr 18, 2013 Annual return Annual return
Financials Aug 13, 2012 Annual accounts Annual accounts
Registry Apr 17, 2012 Annual return Annual return
Registry Apr 17, 2012 Change of particulars for director Change of particulars for director
Financials Aug 23, 2011 Annual accounts Annual accounts
Registry Jun 2, 2011 Annual return Annual return
Registry Jun 2, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 26, 2010 Resignation of one Director Resignation of one Director
Financials Jul 7, 2010 Annual accounts Annual accounts
Registry Apr 30, 2010 Annual return Annual return
Financials Sep 16, 2009 Annual accounts Annual accounts
Registry Jun 16, 2009 Annual return Annual return
Registry Dec 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 8, 2008 Appointment of a secretary Appointment of a secretary
Registry Nov 28, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Sep 26, 2008 Annual accounts Annual accounts
Registry Jun 25, 2008 Annual return Annual return
Registry Jul 20, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 20, 2007 Appointment of a secretary Appointment of a secretary
Financials May 25, 2007 Annual accounts Annual accounts
Registry Apr 18, 2007 Annual return Annual return
Registry Nov 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 6, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 5, 2006 Resignation of a secretary Resignation of a secretary
Financials Jul 20, 2006 Annual accounts Annual accounts
Registry Apr 25, 2006 Annual return Annual return
Financials Nov 17, 2005 Annual accounts Annual accounts
Registry Aug 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 29, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 22, 2005 Annual return Annual return
Registry Sep 14, 2004 Resignation of a director Resignation of a director
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry May 18, 2004 Annual return Annual return
Registry May 11, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 11, 2004 Notice of change of directors or secretaries or in their particulars 5483... Notice of change of directors or secretaries or in their particulars 5483...
Registry Apr 30, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 24, 2003 Annual return Annual return
Financials Mar 24, 2003 Annual accounts Annual accounts
Registry Apr 19, 2002 Annual return Annual return
Financials Mar 25, 2002 Annual accounts Annual accounts
Financials Sep 21, 2001 Annual accounts 5483... Annual accounts 5483...
Registry Apr 19, 2001 Annual return Annual return
Registry Feb 20, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 20, 2001 Resignation of a secretary Resignation of a secretary
Registry Sep 15, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 20, 2000 Annual accounts Annual accounts
Registry Apr 27, 2000 Annual return Annual return
Registry Apr 26, 2000 Resignation of a secretary Resignation of a secretary
Registry Apr 25, 2000 Appointment of a secretary Appointment of a secretary
Registry Feb 1, 2000 Appointment of a director Appointment of a director
Registry Jan 4, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 16, 1999 Resignation of a secretary Resignation of a secretary
Registry Dec 15, 1999 Resignation of a director Resignation of a director
Financials Aug 31, 1999 Annual accounts Annual accounts
Registry May 14, 1999 Annual return Annual return
Financials Aug 19, 1998 Annual accounts Annual accounts
Registry Jul 10, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 7, 1998 Annual return Annual return
Registry Jan 6, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 21, 1997 Annual accounts Annual accounts
Registry Apr 29, 1997 Annual return Annual return
Registry Apr 24, 1996 Annual return 5483... Annual return 5483...
Financials Mar 6, 1996 Annual accounts Annual accounts
Registry Apr 19, 1995 Annual return Annual return
Financials Mar 10, 1995 Annual accounts Annual accounts
Registry Dec 11, 1994 Exemption from appointing auditors Exemption from appointing auditors
Registry Dec 11, 1994 Alter mem and arts Alter mem and arts
Financials Jun 12, 1994 Annual accounts Annual accounts
Registry May 20, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 4, 1994 Annual return Annual return
Registry May 4, 1994 Director's particulars changed Director's particulars changed
Registry Mar 11, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 11, 1994 Alter mem and arts Alter mem and arts
Registry Mar 11, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 10, 1993 Annual accounts Annual accounts
Registry May 19, 1993 Annual return Annual return
Financials Jul 20, 1992 Annual accounts Annual accounts
Registry May 13, 1992 Annual return Annual return
Financials Oct 14, 1991 Annual accounts Annual accounts
Registry Jun 2, 1991 Annual return Annual return
Financials Jan 11, 1991 Annual accounts Annual accounts
Registry May 15, 1990 Annual return Annual return
Registry May 15, 1989 Annual return 5483... Annual return 5483...
Financials Apr 3, 1989 Annual accounts Annual accounts
Registry Jun 27, 1988 Annual return Annual return
Financials Apr 21, 1988 Annual accounts Annual accounts
Financials Sep 10, 1987 Annual accounts 5483... Annual accounts 5483...

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