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HENDRY CONSTRUCTION LIMITED

Company number 03968680

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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)
28 Jan 2019 CH01 Director's details changed for Mr Noel Hendry on 8 June 2018
28 Jan 2019 CH01 Director's details changed for Mr Brian Kenneth Hendry on 8 June 2018
06 Dec 2018 AA Micro company accounts made up to 30 April 2018
23 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
23 Jan 2018 CH01 Director's details changed for Mr Noel Hendry on 26 April 2017
21 Nov 2017 PSC01 Notification of Daren Michael Simpson as a person with significant control on 1 May 2017
20 Nov 2017 PSC01 Notification of Noel Hendry as a person with significant control on 1 May 2017
20 Nov 2017 AA Micro company accounts made up to 30 April 2017
04 Jul 2017 AD01 Registered office address changed from 2 Kingscroft Avenue Dunstable Bedfordshire LU5 4HQ England to 29 Tarnside Close Dunstable Beds LU6 3PY on 4 July 2017
26 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
14 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
17 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,800
17 Feb 2016 CH01 Director's details changed for Mr Owen Hendry on 18 December 2015
26 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
18 Jun 2015 AD01 Registered office address changed from 24 Guildford Street Luton Bedfordshire LU1 2NR to 2 Kingscroft Avenue Dunstable Bedfordshire LU5 4HQ on 18 June 2015
18 Jun 2015 TM02 Termination of appointment of R J Blow Secretaries Limited as a secretary on 21 April 2015
04 Mar 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,800
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,800
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
25 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
25 Apr 2013 CH01 Director's details changed for Mr Noel Hendry on 30 November 2012
25 Apr 2013 CH01 Director's details changed for Mr Brian Kenneth Hendry on 10 April 2013
27 Feb 2013 AP01 Appointment of Mr Owen Hendry as a director
27 Feb 2013 AP01 Appointment of Mr Daren Michael Simpson as a director