HENDRY CONSTRUCTION LIMITED

Company number 03968680 ·

Active

99 filings

Date Filing
27 Aug 2026 Unaudited abridged accounts made up to 2026-04-30 · 8 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
16 Apr 2026 Confirmation statement made on 2026-04-16 with no updates · 3 pages View document
14 Nov 2025 Unaudited abridged accounts made up to 2025-04-30 · 9 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
17 Apr 2025 Confirmation statement made on 2025-04-17 with updates · 8 pages View document
17 Dec 2024 Confirmation statement made on 2024-12-14 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
2 Jan 2024 Micro company accounts made up to 2023-04-30 · 3 pages View document
14 Dec 2023 Confirmation statement made on 2023-12-14 with updates · 4 pages View document
14 Dec 2023 Statement of capital following an allotment of shares on 2022-09-26 · 5 pages View document
21 Sep 2023 Confirmation statement made on 2023-09-21 with no updates · 3 pages View document
21 Sep 2023 Change of details for Mr Noel Hendry as a person with significant control on 2023-09-12 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
20 Jan 2023 Micro company accounts made up to 2022-04-30 · 3 pages View document
26 Sep 2022 Confirmation statement made on 2022-09-26 with updates · 4 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
27 Jan 2022 Confirmation statement made on 2022-01-22 with no updates · 3 pages View document
27 Jan 2022 Termination of appointment of Owen Hendry as a director on 2021-11-30 · 1 page View document
27 Jan 2022 Termination of appointment of Brian Kenneth Hendry as a director on 2021-11-30 · 1 page View document
13 Jan 2022 Micro company accounts made up to 2021-04-30 · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
28 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
28 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KENNETH HENDRY / 08/06/2018 View document
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES View document
28 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL HENDRY / 08/06/2018 View document
28 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAREN MICHAEL SIMPSON / 08/06/2018 View document
6 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES View document
23 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL HENDRY / 26/04/2017 View document
21 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAREN MICHAEL SIMPSON View document
20 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
20 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOEL HENDRY View document
4 Jul 2017 REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 2 KINGSCROFT AVENUE DUNSTABLE BEDFORDSHIRE LU5 4HQ ENGLAND View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
26 Jan 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES View document
14 Oct 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
17 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN HENDRY / 18/12/2015 View document
17 Feb 2016 Annual return made up to 22 January 2016 with full list of shareholders View document
26 Aug 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
18 Jun 2015 APPOINTMENT TERMINATED, SECRETARY R J BLOW SECRETARIES LIMITED View document
18 Jun 2015 REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 24 GUILDFORD STREET LUTON BEDFORDSHIRE LU1 2NR View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
4 Mar 2015 Annual return made up to 22 January 2015 with full list of shareholders View document
28 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
24 Jan 2014 Annual return made up to 22 January 2014 with full list of shareholders View document
22 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
25 Apr 2013 Annual return made up to 10 April 2013 with full list of shareholders View document
25 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL HENDRY / 30/11/2012 View document
25 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KENNETH HENDRY / 10/04/2013 View document
27 Feb 2013 DIRECTOR APPOINTED MR OWEN HENDRY View document
27 Feb 2013 DIRECTOR APPOINTED MR DAREN MICHAEL SIMPSON View document
26 Feb 2013 DIRECTOR APPOINTED MR NOEL HENDRY View document
27 Dec 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
9 Nov 2012 ARTICLES OF ASSOCIATION View document
9 Nov 2012 SUB-DIVISION 01/11/12 View document
9 Nov 2012 01/11/12 STATEMENT OF CAPITAL GBP 1600 View document
9 Nov 2012 SUB DIVIDED 01/11/2012 View document
19 Jun 2012 Annual return made up to 10 April 2012 with full list of shareholders View document
10 Nov 2011 ADOPT ARTICLES 04/11/2011 View document
10 Nov 2011 STATEMENT OF COMPANY'S OBJECTS View document
19 Sep 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
20 Jun 2011 Annual return made up to 10 April 2011 with full list of shareholders View document
24 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
7 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R J BLOW SECRETARIES LIMITED / 10/04/2010 View document
7 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KENNETH HENDRY / 10/04/2010 View document
7 May 2010 Annual return made up to 10 April 2010 with full list of shareholders View document
23 Oct 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
16 Apr 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View document
21 Oct 2008 30/04/08 TOTAL EXEMPTION FULL View document
9 May 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS View document
17 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
30 Apr 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS View document
16 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
28 Apr 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS View document
25 Apr 2006 SECRETARY RESIGNED View document
25 Apr 2006 NEW SECRETARY APPOINTED View document
29 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
3 May 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS View document
19 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
19 Apr 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS View document
21 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
8 Jun 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS View document
13 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
17 Apr 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS View document
19 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
17 Apr 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS View document
15 Apr 2000 REGISTERED OFFICE CHANGED ON 15/04/00 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP View document
15 Apr 2000 NEW DIRECTOR APPOINTED View document
15 Apr 2000 NEW SECRETARY APPOINTED View document
15 Apr 2000 SECRETARY RESIGNED View document
15 Apr 2000 DIRECTOR RESIGNED View document
10 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document