HENLEY CONSTRUCT LIMITED
Company number 06727567 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Liquidators' statement of receipts and payments to 2026-04-11 · 26 pages | View document |
| 26 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Apr 2025 | Notice of move from Administration case to Creditors Voluntary Liquidation · 40 pages | View document |
| 19 Nov 2024 | Administrator's progress report · 46 pages | View document |
| 15 Aug 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 · 3 pages | View document |
| 8 May 2024 | Administrator's progress report · 41 pages | View document |
| 15 Apr 2024 | Notice of extension of period of Administration · 4 pages | View document |
| 15 Nov 2023 | Administrator's progress report · 36 pages | View document |
| 28 Jun 2023 | Notice of deemed approval of proposals · 3 pages | View document |
| 28 Jun 2023 | Statement of affairs with form AM02SOA · 17 pages | View document |
| 15 Jun 2023 | Statement of administrator's proposal · 62 pages | View document |
| 1 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 · 2 pages | View document |
| 1 May 2023 | Appointment of an administrator · 3 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-20 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Dec 2021 | Group of companies' accounts made up to 2020-12-31 · 35 pages | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-10-20 with no updates · 3 pages | View document |
| 29 Oct 2021 | Termination of appointment of Shafiq Malik as a director on 2021-10-28 · 1 page | View document |
| 29 Dec 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 10 Nov 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES | View document |
| 5 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Jul 2017 | COMPANY NAME CHANGED REIS CONSTRUCT LIMITED CERTIFICATE ISSUED ON 04/07/17 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 1 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KASHIF ZAMIR USMANI / 20/10/2016 | View document |
| 5 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Nov 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 13 Nov 2015 | SAIL ADDRESS CHANGED FROM: 103 UNION STREET LONDON SE1 0LA UNITED KINGDOM | View document |
| 6 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Jul 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 103 UNION STREET LONDON SE1 0LA | View document |
| 17 Nov 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 20 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 20 Nov 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 19 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 19 Feb 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Feb 2013 | 01/12/12 STATEMENT OF CAPITAL GBP 15000 | View document |
| 9 Nov 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 9 Nov 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 4 Nov 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA | View document |
| 4 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAFIQ MALIK / 20/10/2010 | View document |
| 4 Nov 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 23 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 5 pages | View document |
| 6 Jul 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 103 UNION STREET LONDON SE1 0LA UNITED KINGDOM | View document |
| 9 Jun 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KASHIF ZAMIR USMANI / 01/11/2009 | View document |
| 4 Nov 2009 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM C/O VANTIS NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA | View document |
| 4 Nov 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ ZAMIR USMANI / 01/11/2009 | View document |
| 4 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAFIQ MALIK / 01/11/2009 | View document |
| 23 Oct 2008 | DIRECTOR APPOINTED SHAFIQ MALIK | View document |
| 23 Oct 2008 | DIRECTOR APPOINTED KASHIF ZAMIR USMANI | View document |
| 20 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |