SIMON HENLEY CONTRACTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 28/11/2428 November 2024 | Accounts for a dormant company made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-04-05 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-05 with updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-04-05 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-08 with updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 27/01/2127 January 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES |
| 15/01/2115 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES HENLEY / 02/01/2021 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 02/01/202 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 12/12/1812 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 06/03/186 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 02/03/182 March 2018 | REGISTERED OFFICE CHANGED ON 02/03/2018 FROM 46 LOCHALINE STREET LONDON W6 9SH ENGLAND |
| 02/03/182 March 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES HENLEY / 06/04/2017 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 02/03/182 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES HENLEY / 02/03/2018 |
| 02/03/182 March 2018 | REGISTERED OFFICE CHANGED ON 02/03/2018 FROM 1 NORTH DOWN STAPLEHURST TONBRIDGE TN12 0PG ENGLAND |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, SECRETARY EMILY FOY |
| 28/02/1828 February 2018 | SECRETARY APPOINTED MR ANTHONY JOHN MICHAEL HENLEY |
| 28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 194 DOMONIC DRIVE LONDON LONDON SE9 3LE |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 12/01/1612 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 01/01/161 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 09/01/159 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 29/12/1429 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 10/01/1410 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 02/01/142 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 11/01/1311 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 12/01/1212 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 11/01/1111 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / EMILY CATHERINE FOY / 09/01/2011 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES HENLEY / 09/01/2011 |
| 11/01/1111 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 19/01/1019 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES HENLEY / 01/10/2009 |
| 26/05/0926 May 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 17/03/0917 March 2009 | CURRSHO FROM 31/01/2010 TO 05/04/2009 |
| 09/01/099 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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