HENRY CONSTRUCTION PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Administrator's progress report |
| 17/06/2517 June 2025 | Notice of extension of period of Administration |
| 09/01/259 January 2025 | Administrator's progress report |
| 04/07/244 July 2024 | Administrator's progress report |
| 26/05/2426 May 2024 | Notice of extension of period of Administration |
| 09/01/249 January 2024 | Administrator's progress report |
| 04/12/234 December 2023 | Director's details changed for Mr Mark James Henry on 2023-10-26 |
| 08/09/238 September 2023 | Establishment of creditors or liquidation committee |
| 08/09/238 September 2023 | Result of meeting of creditors |
| 08/08/238 August 2023 | Statement of administrator's proposal |
| 15/06/2315 June 2023 | Appointment of an administrator |
| 15/06/2315 June 2023 | Registered office address changed from Parkway Farm Church Road Cranford Hounslow TW5 9RY to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-06-15 |
| 05/12/225 December 2022 | Director's details changed for Mr Mark James Henry on 2022-06-08 |
| 10/05/2210 May 2022 | Full accounts made up to 2021-06-30 |
| 29/03/2229 March 2022 | Satisfaction of charge 072825270003 in full |
| 07/07/217 July 2021 | Confirmation statement made on 2021-05-29 with no updates |
| 29/06/2129 June 2021 | Full accounts made up to 2020-06-30 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 24/03/2024 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 07/06/197 June 2019 | 11/02/18 STATEMENT OF CAPITAL GBP 165 |
| 07/06/197 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED JOHN NOONE |
| 02/02/192 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072825270002 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072825270001 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 04/04/184 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY GROUP HOLDINGS LIMITED |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HENRY |
| 28/03/1728 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 15/07/1615 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 04/04/164 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 22/06/1522 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 11/06/1511 June 2015 | 20/05/15 STATEMENT OF CAPITAL GBP 200.00 |
| 15/04/1515 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 05/11/145 November 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 19/08/1419 August 2014 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 02/04/142 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 03/03/143 March 2014 | SECOND FILING WITH MUD 25/07/13 FOR FORM AR01 |
| 25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY HENRY / 25/07/2013 |
| 25/07/1325 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY HENRY / 25/07/2013 |
| 25/07/1325 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY HENRY / 25/07/2013 |
| 21/11/1221 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 17/10/1217 October 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 10/10/1210 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 02/08/122 August 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM, 64 CLARENDON ROAD, WATFORD, MIDDLESEX, WD17 1DA, UNITED KINGDOM |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HENRY |
| 09/09/119 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR MARK JAMES HENRY |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MRS ELIZABETH MARY HENRY |
| 04/02/114 February 2011 | DIRECTOR APPOINTED ELIZABETH MARY HENRY |
| 01/09/101 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 01/09/101 September 2010 | 26/08/10 STATEMENT OF CAPITAL GBP 135 |
| 14/06/1014 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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