HENRY CONSTRUCTION PROJECTS LIMITED

Company number 07282527

Date	Type	Description	View / Download
11 Feb 2019	AP01	Appointment of John Noone as a director on 2 January 2019	(2 pages)
02 Feb 2019	MR01	Registration of charge 072825270002, created on 31 January 2019	(32 pages)
21 Dec 2018	MR01	Registration of charge 072825270001, created on 18 December 2018	(56 pages)
10 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(4 pages)
04 Apr 2018	AA	Full accounts made up to 30 June 2017	(27 pages)
11 Jul 2017	PSC02	Notification of Henry Group Holdings Limited as a person with significant control on 25 July 2016	(2 pages)
11 Jul 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(4 pages)
10 May 2017	TM01	Termination of appointment of Elizabeth Mary Henry as a director on 8 May 2017	(1 page)
28 Mar 2017	AA	Full accounts made up to 30 June 2016	(26 pages)
15 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 200	(7 pages)
04 Apr 2016	AA	Full accounts made up to 30 June 2015	(23 pages)
22 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 200	(7 pages)
11 Jun 2015	SH01	Statement of capital following an allotment of shares on 20 May 2015 GBP 200.00	(5 pages)
15 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(20 pages)
05 Nov 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 135	(7 pages)
19 Aug 2014	AAMD	Amended accounts for a small company made up to 30 June 2013	(5 pages)
02 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	(5 pages)
03 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 July 2013	(20 pages)
25 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2014-03-03 GBP 135 ANNOTATION A second filed AR01 was registered on 03/03/2014.	(7 pages)
25 Jul 2013	CH01	Director's details changed for Mrs Elizabeth Mary Henry on 25 July 2013	(2 pages)
25 Jul 2013	CH01	Director's details changed for Mr William Anthony Henry on 25 July 2013	(2 pages)
25 Jul 2013	CH03	Secretary's details changed for Mrs Elizabeth Mary Henry on 25 July 2013	(1 page)
21 Nov 2012	AA	Accounts for a small company made up to 30 June 2012	(5 pages)
17 Oct 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(8 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)