- Company Overview for HENLEY CONSTRUCT LIMITED (06727567)
- Filing history for HENLEY CONSTRUCT LIMITED (06727567)
- People for HENLEY CONSTRUCT LIMITED (06727567)
- Insolvency for HENLEY CONSTRUCT LIMITED (06727567)
- More for HENLEY CONSTRUCT LIMITED (06727567)
| 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) |
|---|---|---|---|
| 01 Nov 2016 | CH01 | Director's details changed for Mr Kashif Zamir Usmani on 20 October 2016 | |
| 01 Nov 2016 | CS01 | Confirmation statement made on 20 October 2016 with updates | |
| 05 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 13 Nov 2015 | AR01 |
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
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| 13 Nov 2015 | AD02 | Register inspection address has been changed from 103 Union Street London SE1 0LA United Kingdom to 50 Havelock Terrace London SW8 4AL | |
| 06 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 16 Jul 2015 | AD01 | Registered office address changed from 103 Union Street London SE1 0LA to 50 Havelock Terrace London SW8 4AL on 16 July 2015 | |
| 17 Nov 2014 | AR01 |
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
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| 20 Jun 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 20 Nov 2013 | AR01 |
Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
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| 19 Jul 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 19 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 1 December 2012
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| 19 Feb 2013 | RESOLUTIONS |
Resolutions
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| 09 Nov 2012 | AR01 | Annual return made up to 20 October 2012 with full list of shareholders | |
| 03 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 09 Nov 2011 | AR01 | Annual return made up to 20 October 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 04 Nov 2010 | AR01 | Annual return made up to 20 October 2010 with full list of shareholders | |
| 04 Nov 2010 | AD01 | Registered office address changed from C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 4 November 2010 | |
| 04 Nov 2010 | CH01 | Director's details changed for Mr Shafiq Malik on 20 October 2010 | |
| 23 Jul 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 06 Jul 2010 | AD01 | Registered office address changed from 103 Union Street London SE1 0LA United Kingdom on 6 July 2010 | |
| 09 Jun 2010 | AA01 | Previous accounting period extended from 31 October 2009 to 31 December 2009 | |
| 04 Nov 2009 | AR01 | Annual return made up to 20 October 2009 with full list of shareholders | |
| 04 Nov 2009 | AD02 | Register inspection address has been changed |