HENLEY CONSTRUCT LIMITED

Company Documents

DateDescription
26/04/2526 April 2025 Appointment of a voluntary liquidator

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12/04/2512 April 2025 Notice of move from Administration case to Creditors Voluntary Liquidation

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19/11/2419 November 2024 Administrator's progress report

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15/08/2415 August 2024 Registered office address changed from 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF to Joiner's Shop the Historic Dockyard Chatham Kent ME4 4TZ on 2024-08-15

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08/05/248 May 2024 Administrator's progress report

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15/04/2415 April 2024 Notice of extension of period of Administration

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15/11/2315 November 2023 Administrator's progress report

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28/06/2328 June 2023 Notice of deemed approval of proposals

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28/06/2328 June 2023 Statement of affairs with form AM02SOA

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15/06/2315 June 2023 Statement of administrator's proposal

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01/05/231 May 2023 Registered office address changed from 50 Havelock Terrace London SW8 4AL to 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF on 2023-05-01

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01/05/231 May 2023 Appointment of an administrator

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31/10/2231 October 2022 Confirmation statement made on 2022-10-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/12/217 December 2021 Group of companies' accounts made up to 2020-12-31

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03/11/213 November 2021 Confirmation statement made on 2021-10-20 with no updates

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29/10/2129 October 2021 Termination of appointment of Shafiq Malik as a director on 2021-10-28

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29/12/2029 December 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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05/10/195 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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06/10/186 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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03/10/173 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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04/07/174 July 2017 COMPANY NAME CHANGED REIS CONSTRUCT LIMITED CERTIFICATE ISSUED ON 04/07/17

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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01/11/161 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KASHIF ZAMIR USMANI / 20/10/2016

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05/10/165 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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13/11/1513 November 2015 SAIL ADDRESS CHANGED FROM: 103 UNION STREET LONDON SE1 0LA UNITED KINGDOM

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13/11/1513 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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06/10/156 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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16/07/1516 July 2015 REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 103 UNION STREET LONDON SE1 0LA

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17/11/1417 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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20/06/1420 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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20/11/1320 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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19/07/1319 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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19/02/1319 February 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/02/1319 February 2013 01/12/12 STATEMENT OF CAPITAL GBP 15000

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09/11/129 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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03/10/123 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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09/11/119 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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05/10/115 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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04/11/104 November 2010 REGISTERED OFFICE CHANGED ON 04/11/2010 FROM C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA

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04/11/104 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAFIQ MALIK / 20/10/2010

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23/07/1023 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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06/07/106 July 2010 REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 103 UNION STREET LONDON SE1 0LA UNITED KINGDOM

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09/06/109 June 2010 PREVEXT FROM 31/10/2009 TO 31/12/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHAFIQ MALIK / 01/11/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KASHIF ZAMIR USMANI / 01/11/2009

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04/11/094 November 2009 SAIL ADDRESS CREATED

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ ZAMIR USMANI / 01/11/2009

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04/11/094 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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04/11/094 November 2009 REGISTERED OFFICE CHANGED ON 04/11/2009 FROM C/O VANTIS NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA

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23/10/0823 October 2008 DIRECTOR APPOINTED KASHIF ZAMIR USMANI

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23/10/0823 October 2008 DIRECTOR APPOINTED SHAFIQ MALIK

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20/10/0820 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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