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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)
26 Feb 2013 AP01 Appointment of Mr Noel Hendry as a director
27 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
09 Nov 2012 SH02 Sub-division of shares on 1 November 2012
09 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 1,600
09 Nov 2012 MEM/ARTS Memorandum and Articles of Association
09 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 01/11/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
10 Nov 2011 SH10 Particulars of variation of rights attached to shares
10 Nov 2011 CC04 Statement of company's objects
10 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
20 Jun 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
07 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
07 May 2010 CH04 Secretary's details changed for R J Blow Secretaries Limited on 10 April 2010
07 May 2010 CH01 Director's details changed for Mr Brian Kenneth Hendry on 10 April 2010
23 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
16 Apr 2009 363a Return made up to 10/04/09; full list of members
21 Oct 2008 AA Total exemption full accounts made up to 30 April 2008
09 May 2008 363a Return made up to 10/04/08; full list of members
17 Sep 2007 AA Total exemption full accounts made up to 30 April 2007
30 Apr 2007 363a Return made up to 10/04/07; full list of members
16 Oct 2006 AA Total exemption full accounts made up to 30 April 2006
28 Apr 2006 363a Return made up to 10/04/06; full list of members
25 Apr 2006 288a New secretary appointed