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HENDERSON & TAYLOR PUBLIC WORKS LIMITED

Company number 00795798

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
28 Jun 2024 MR01 Registration of charge 007957980004, created on 28 June 2024
26 Jun 2024 MR04 Satisfaction of charge 007957980003 in full
21 Jun 2024 MR04 Satisfaction of charge 1 in full
19 Mar 2024 AD01 Registered office address changed from 1 Suite 1, First Floor Duchess Street London W1W 6AN England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 19 March 2024
14 Mar 2024 AD01 Registered office address changed from Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU United Kingdom to 1 Suite 1, First Floor Duchess Street London W1W 6AN on 14 March 2024
12 Jan 2024 AA Full accounts made up to 31 March 2023
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 29/02/2024.
06 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with updates
24 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with updates
03 Jan 2023 AA Full accounts made up to 31 March 2022
18 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
28 Apr 2022 PSC02 Notification of Henderson Taylor Investment Holdings Ltd as a person with significant control on 31 March 2018
26 Oct 2021 AA Full accounts made up to 31 March 2021
22 Jun 2021 TM01 Termination of appointment of Matthew Alexander Lynch as a director on 31 March 2016
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with updates
07 Jan 2021 AA Full accounts made up to 31 March 2020
16 Jun 2020 CS01 Confirmation statement made on 5 May 2020 with updates
13 Feb 2020 AAMD Amended total exemption full accounts made up to 31 March 2019
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 May 2019 CS01 Confirmation statement made on 5 May 2019 with updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Oct 2018 MR01 Registration of charge 007957980003, created on 2 October 2018
08 May 2018 CS01 Confirmation statement made on 5 May 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates