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HENRY BROTHERS CONSTRUCTION LIMITED

Company number NI628645

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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)
27 Jun 2024 AA Full accounts made up to 31 March 2024
09 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
28 Jun 2023 AA Full accounts made up to 31 March 2023
10 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
14 Nov 2022 CERTNM Company name changed henry brothers midlands LIMITED\certificate issued on 14/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-14
30 Jun 2022 AA Full accounts made up to 31 March 2022
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
30 Jun 2021 AA Full accounts made up to 31 March 2021
10 Mar 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
06 Jul 2020 AA Full accounts made up to 31 March 2020
16 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
30 Sep 2019 TM01 Termination of appointment of Nigel James Henry as a director on 24 September 2019
20 Jun 2019 AA Full accounts made up to 31 March 2019
01 May 2019 AP01 Appointment of Mr John Sowter as a director on 26 April 2019
01 May 2019 AP01 Appointment of Mr Justin Hicklin as a director on 26 April 2019
01 May 2019 AP01 Appointment of Mr John Fielding as a director on 26 April 2019
05 Feb 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
03 Jul 2018 AA Full accounts made up to 31 March 2018
18 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
18 Jan 2018 PSC05 Change of details for Henry Brothers Limited as a person with significant control on 1 January 2017
21 Nov 2017 TM01 Termination of appointment of Hazel Elizabeth Young as a director on 21 November 2017
21 Nov 2017 AP03 Appointment of Mr Allen Reid as a secretary on 21 November 2017
21 Nov 2017 TM02 Termination of appointment of Hazel Young as a secretary on 21 November 2017
07 Jul 2017 AA Full accounts made up to 31 March 2017
16 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates