Companies House does not verify the accuracy of the information filed

HENLEY CONTRACTING LIMITED

Company number 04120275

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
02 Feb 2025	AP01	Appointment of Iulian Stefan Opincaru as a director on 1 January 2025	View PDF Appointment of Iulian Stefan Opincaru as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Aug 2024	CH01	Director's details changed for Mark Robert Beckinsale on 1 June 2024	View PDF Director's details changed for Mark Robert Beckinsale on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	PSC04	Change of details for Mark Robert Beckinsale as a person with significant control on 1 June 2024	View PDF Change of details for Mark Robert Beckinsale as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	AD01	Registered office address changed from Greenways Horsepond Road Gallowstree Common Reading RG4 9BX to 7 Park Street Masham Ripon HG4 4HN on 21 August 2024	View PDF Registered office address changed from Greenways Horsepond Road Gallowstree Common Reading RG4 9BX to 7 Park Street Masham Ripon HG4 4HN on 21 August 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	CH01	Director's details changed for Mark Robert Beckinsale on 1 June 2023	View PDF Director's details changed for Mark Robert Beckinsale on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	PSC04	Change of details for Mark Robert Beckinsale as a person with significant control on 1 June 2023	View PDF Change of details for Mark Robert Beckinsale as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jul 2022	TM02	Termination of appointment of Mary Beckinsale as a secretary on 1 January 2022	View PDF Termination of appointment of Mary Beckinsale as a secretary on 1 January 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	TM01	Termination of appointment of Simon Timothy Banks as a director on 28 March 2022	View PDF Termination of appointment of Simon Timothy Banks as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	AD01	Registered office address changed from Park Farm Marlow Road Maidenhead Berkshire SL6 6PH to Greenways Horsepond Road Gallowstree Common Reading RG4 9BX on 15 January 2020	View PDF Registered office address changed from Park Farm Marlow Road Maidenhead Berkshire SL6 6PH to Greenways Horsepond Road Gallowstree Common Reading RG4 9BX on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

HENLEY CONTRACTING LIMITED

Filter by category