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HENMORE BUILDING AND MAINTENANCE LTD

Company number 10722713

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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)
08 Nov 2024 TM01 Termination of appointment of Laura Mallisch as a director on 12 April 2024
08 Nov 2024 TM01 Termination of appointment of Peter Alfred Mallisch as a director on 12 April 2024
08 Nov 2024 PSC04 Change of details for Mr Jordan Nicholas Mallisch as a person with significant control on 12 April 2024
08 Nov 2024 PSC07 Cessation of Peter Alfred Mallisch as a person with significant control on 12 April 2024
24 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
26 Mar 2024 CERTNM Company name changed A.T.d homes LIMITED\certificate issued on 26/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-21
05 Feb 2024 PSC04 Change of details for Mr Jordan Nicholas Mallisch as a person with significant control on 1 February 2024
05 Feb 2024 CH01 Director's details changed for Mr Jordan Nicholas Mallisch on 1 February 2024
05 Feb 2024 CH01 Director's details changed for Mrs Laura Mallisch on 1 February 2024
05 Feb 2024 AD01 Registered office address changed from C/O Enrok Construction Limited, Barn 7, Dunston Business Village Dunston Stafford Staffordshire ST18 9FJ England to Backbridge House Shawcroft Ashbourne Derbyshire DE6 1DG on 5 February 2024
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
06 Dec 2023 AD01 Registered office address changed from C/O Chesterton House Accounting Services Llp 2-3 Rectory Place Loughborough Leicestershire LE11 1UW United Kingdom to C/O Enrok Construction Limited, Barn 7, Dunston Business Village Dunston Stafford Staffordshire ST18 9FJ on 6 December 2023
25 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
30 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
20 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
18 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
11 May 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
11 May 2021 CH01 Director's details changed for Mrs Laura Mallisch on 28 June 2020
11 May 2021 CH01 Director's details changed for Mr Jordan Nicholas Mallisch on 28 June 2020
11 May 2021 PSC04 Change of details for Mr Jordan Nicholas Mallisch as a person with significant control on 28 June 2020
22 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
12 Oct 2020 AD01 Registered office address changed from Ednaston Park Painters Lane Ednaston Ashbourne Derbyshire DE6 3FA England to C/O Chesterton House Accounting Services Llp 2-3 Rectory Place Loughborough Leicestershire LE11 1UW on 12 October 2020
03 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-03
20 May 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
03 Oct 2019 AA Total exemption full accounts made up to 30 April 2019