HENLEY CONSTRUCTION & DEVELOPMENTS LIMITED
Company number 07469147 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 24 Jun 2026 | Final Gazette dissolved following liquidation | View document |
| 24 Mar 2026 | Notice of move from Administration to Dissolution · 28 pages | View document |
| 16 Oct 2025 | Administrator's progress report · 30 pages | View document |
| 25 Apr 2025 | Administrator's progress report · 28 pages | View document |
| 4 Mar 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 16 Oct 2024 | Administrator's progress report · 30 pages | View document |
| 19 Apr 2024 | Administrator's progress report · 30 pages | View document |
| 20 Oct 2023 | Administrator's progress report · 30 pages | View document |
| 27 Jul 2023 | Termination of appointment of Christopher Beaumont as a director on 2023-07-18 · 1 page | View document |
| 12 May 2023 | Administrator's progress report · 30 pages | View document |
| 9 Mar 2023 | Notice of extension of period of Administration · 3 pages | View document |
| 19 Oct 2022 | Administrator's progress report · 28 pages | View document |
| 6 Oct 2022 | Registered office address changed from C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY to 8 Fusion Court Aberford Road Garforth Leeds LS25 2GH on 2022-10-06 · 2 pages | View document |
| 10 May 2022 | Statement of administrator's proposal · 44 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | View document |
| 13 Jan 2019 | REGISTERED OFFICE CHANGED ON 13/01/2019 FROM THE COUNTING HOUSE 23 BEACONSFIELD ROAD CLAYTON BRADFORD WEST YORKSHIRE BD14 6LQ | View document |
| 11 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Mar 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Mar 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 29 Mar 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM OAK HOUSE ELMWOOD LANE BARWICK-IN-ELMET LEEDS WEST YORKSHIRE LS15 4JX UNITED KINGDOM | View document |
| 29 Mar 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM THE COUNTING HOUSE 23 BEACONSFIELD ROAD CLAYTON BRADFORD WEST YORKSHIRE BD14 6LQ UNITED KINGDOM | View document |
| 29 Mar 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 26 Mar 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 1 | View document |
| 18 Jan 2012 | SECRETARY APPOINTED MISS CLAIRE SHILLITO | View document |
| 18 Jan 2012 | DIRECTOR APPOINTED MR CHRISTOPHER BEAUMONT | View document |
| 18 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WALKER | View document |
| 3 Jan 2012 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY | View document |
| 8 Feb 2011 | DIRECTOR APPOINTED MRS CAROLINE LOUISE WALKER | View document |
| 8 Feb 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED | View document |
| 14 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |