HENLEY CONSTRUCT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
26/04/2526 April 2025 | Appointment of a voluntary liquidator |
12/04/2512 April 2025 | Notice of move from Administration case to Creditors Voluntary Liquidation |
19/11/2419 November 2024 | Administrator's progress report |
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 |
08/05/248 May 2024 | Administrator's progress report |
15/04/2415 April 2024 | Notice of extension of period of Administration |
15/11/2315 November 2023 | Administrator's progress report |
28/06/2328 June 2023 | Notice of deemed approval of proposals |
28/06/2328 June 2023 | Statement of affairs with form AM02SOA |
15/06/2315 June 2023 | Statement of administrator's proposal |
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 |
01/05/231 May 2023 | Appointment of an administrator |
31/10/2231 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
07/12/217 December 2021 | Group of companies' accounts made up to 2020-12-31 |
03/11/213 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
29/10/2129 October 2021 | Termination of appointment of Shafiq Malik as a director on 2021-10-28 |
29/12/2029 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
04/07/174 July 2017 | COMPANY NAME CHANGED REIS CONSTRUCT LIMITED CERTIFICATE ISSUED ON 04/07/17 |
01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
01/11/161 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KASHIF ZAMIR USMANI / 20/10/2016 |
05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
13/11/1513 November 2015 | SAIL ADDRESS CHANGED FROM: 103 UNION STREET LONDON SE1 0LA UNITED KINGDOM |
13/11/1513 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
16/07/1516 July 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 103 UNION STREET LONDON SE1 0LA |
17/11/1417 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
20/06/1420 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
20/11/1320 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
19/07/1319 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
19/02/1319 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/02/1319 February 2013 | 01/12/12 STATEMENT OF CAPITAL GBP 15000 |
09/11/129 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
09/11/119 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
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 |
04/11/104 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAFIQ MALIK / 20/10/2010 |
23/07/1023 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 103 UNION STREET LONDON SE1 0LA UNITED KINGDOM |
09/06/109 June 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 |
04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAFIQ MALIK / 01/11/2009 |
04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KASHIF ZAMIR USMANI / 01/11/2009 |
04/11/094 November 2009 | SAIL ADDRESS CREATED |
04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ ZAMIR USMANI / 01/11/2009 |
04/11/094 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
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 |
23/10/0823 October 2008 | DIRECTOR APPOINTED KASHIF ZAMIR USMANI |
23/10/0823 October 2008 | DIRECTOR APPOINTED SHAFIQ MALIK |
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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