HENRY CONSTRUCTION LIMITED

Company number 01150292

Date	Type	Description	View / Download
29 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
30 Jul 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100 Statement of capital on 2014-07-30 GBP 100	(5 pages)
30 Jul 2014	AP01	Appointment of Mr Mark James Henry as a director on 29 July 2014	(2 pages)
30 Jul 2014	CH01	Director's details changed for Mrs Elizabeth Mary Henry on 29 July 2014	(2 pages)
14 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 November 2013	(16 pages)
01 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
18 Dec 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-14 ANNOTATION A second filed AR01 was registered on 14/05/2014	(4 pages)
18 Dec 2013	AP01	Appointment of Mrs Elizabeth Mary Henry as a director	(2 pages)
18 Dec 2013	TM01	Termination of appointment of Mark Henry as a director	(1 page)
18 Dec 2013	AD01	Registered office address changed from 64 Clarendon Road Watford WD17 1DA United Kingdom on 18 December 2013	(1 page)
13 Dec 2013	SH01	Statement of capital following an allotment of shares on 13 November 2012 GBP 46,500	(3 pages)
12 Dec 2013	SH01	Statement of capital following an allotment of shares on 12 November 2012 GBP 334	(3 pages)
08 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 November 2012	(16 pages)
20 Mar 2013	AA	Accounts for a dormant company made up to 31 July 2012	(6 pages)
08 Mar 2013	TM01	Termination of appointment of Elizabeth Henry as a director	(1 page)
06 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 08/04/2013	(5 pages)
06 Nov 2012	CH01	Director's details changed for Mr Mark James Henry on 6 November 2012	(2 pages)
06 Nov 2012	CH01	Director's details changed for Mrs Elizabeth Mary Henry on 6 November 2012	(2 pages)
30 Mar 2012	CERTNM	Company name changed lancsville estates LIMITED\certificate issued on 30/03/12 RES15 ‐ Change company name resolution on 2012-03-05 NM01 ‐ Change of name by resolution	(3 pages)
30 Mar 2012	AP01	Appointment of Elizabeth Mary Henry as a director	(2 pages)
30 Mar 2012	AD01	Registered office address changed from , 16 the Drive, Ickenham, Uxbridge, Middlesex, UB10 8AF, United Kingdom on 30 March 2012	(1 page)
09 Mar 2012	AA	Total exemption full accounts made up to 31 July 2011	(6 pages)
09 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(3 pages)
09 Nov 2011	CH01	Director's details changed for Mr Mark James Henry on 9 November 2011	(2 pages)
18 Nov 2010	AA	Total exemption full accounts made up to 31 July 2010	(6 pages)