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HENESY CONSTRUCTION LIMITED

Company number 13548886

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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)
21 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with updates	View PDF Confirmation statement made on 25 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 August 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with updates	View PDF Confirmation statement made on 25 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2021	CH01	Director's details changed for Mr Nicolas Christopher Lewis Henesy on 9 November 2021	View PDF Director's details changed for Mr Nicolas Christopher Lewis Henesy on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	CERTNM	Company name changed passmeon six LIMITED\certificate issued on 08/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-03	View PDF Company name changed passmeon six LIMITED\certificate issued on 08/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-03 - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	TM01	Termination of appointment of Christopher David Salmon as a director on 3 November 2021	View PDF Termination of appointment of Christopher David Salmon as a director on 3 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	PSC07	Cessation of Christopher David Salmon as a person with significant control on 3 November 2021	View PDF Cessation of Christopher David Salmon as a person with significant control on 3 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	AP01	Appointment of Mr Nicolas Christopher Lewis Henesy as a director on 3 November 2021	View PDF Appointment of Mr Nicolas Christopher Lewis Henesy as a director on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	PSC01	Notification of Nicolas Christopher Lewis Henesy as a person with significant control on 3 November 2021	View PDF Notification of Nicolas Christopher Lewis Henesy as a person with significant control on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	CERTNM	Company name changed henesy construction LIMITED\certificate issued on 03/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-25	View PDF Company name changed henesy construction LIMITED\certificate issued on 03/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-25 - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	CERTNM	Company name changed passmeon six LIMITED\certificate issued on 03/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-25	View PDF Company name changed passmeon six LIMITED\certificate issued on 03/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-25 - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-05 GBP 100 - link opens in a new window - 31 pages (31 pages)

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