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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)
13 Jul 2016 AR01 Annual return made up to 5 May 2016
Statement of capital on 2016-07-13
  • GBP 50,000
05 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jun 2016 AP01 Appointment of Mr Matthew Lynch as a director on 31 March 2016
05 May 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 50,000
01 Apr 2016 MR01 Registration of charge 007957980002, created on 22 March 2016
09 Mar 2016 AD01 Registered office address changed from Grover House Grover Walk Corringham Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 9 March 2016
09 Mar 2016 CH03 Secretary's details changed for Mrs Michelle Maria Lynch on 25 February 2016
09 Mar 2016 CH01 Director's details changed for Mr John Anthony Lynch on 25 February 2016
09 Mar 2016 CH01 Director's details changed for Mrs Michelle Maria Lynch on 25 February 2016
09 Jan 2016 AA Full accounts made up to 31 March 2015
29 Jun 2015 AP01 Appointment of Matthew Alexander Lynch as a director
29 Jun 2015 AP01 Appointment of Matthew Alexander Lynch as a director on 17 June 2015
19 Jun 2015 AUD Auditor's resignation
07 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 50,000
30 Dec 2014 AA Full accounts made up to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 50,000
29 Nov 2013 AAMD Amended accounts made up to 31 March 2013
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
25 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 April 2012
09 Jan 2013 AAMD Amended accounts made up to 31 March 2012
05 Jan 2013 AAMD Amended accounts made up to 31 March 2012
21 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
16 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 25/01/2013
02 Apr 2012 AD01 Registered office address changed from Berkeley Coach House Woods Hill Limpley Stoke Bath Wiltshire BA2 7FS on 2 April 2012