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HENRY CONSTRUCTION LIMITED

Company number 01150292

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jul 2024	CS01	Confirmation statement made on 29 July 2024 with no updates	View PDF Confirmation statement made on 29 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Aug 2021	CH01	Director's details changed for Mrs Elizabeth Mary Henry on 5 August 2021	View PDF Director's details changed for Mrs Elizabeth Mary Henry on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Aug 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	View PDF Confirmation statement made on 29 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jul 2019	CS01	Confirmation statement made on 29 July 2019 with updates	View PDF Confirmation statement made on 29 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with updates	View PDF Confirmation statement made on 29 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	CS01	Confirmation statement made on 29 July 2017 with updates	View PDF Confirmation statement made on 29 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-03 - link opens in a new window - 3 pages (3 pages)
21 Mar 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Aug 2016	AD01	Registered office address changed from 1st Floor Radius House 51 Clarendon Road Watford WD17 1HP to 51 First Floor, Radius House Clarendon Road Watford WD17 1HP on 9 August 2016	View PDF Registered office address changed from 1st Floor Radius House 51 Clarendon Road Watford WD17 1HP to 51 First Floor, Radius House Clarendon Road Watford WD17 1HP on 9 August 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	View PDF Confirmation statement made on 29 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Sep 2015	TM01	Termination of appointment of Mark James Henry as a director on 29 July 2014	View PDF Termination of appointment of Mark James Henry as a director on 29 July 2014 - link opens in a new window - 1 page (1 page)
11 Sep 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 July 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 29 July 2014 - link opens in a new window - 16 pages (16 pages)

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HENRY CONSTRUCTION LIMITED

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