HENLEY CONTRACTING LIMITED
Company number 04120275 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-05-31 with updates · 4 pages | View document |
| 29 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 6 pages | View document |
| 19 Jun 2025 | Change of details for Mark Robert Beckinsale as a person with significant control on 2025-06-01 · 2 pages | View document |
| 19 Jun 2025 | Registered office address changed from 7 Park Street Masham Ripon HG4 4HN England to Fearby Top Fearby Ripon HG4 4NF on 2025-06-19 · 1 page | View document |
| 19 Jun 2025 | Director's details changed for Mark Robert Beckinsale on 2025-06-01 · 2 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 2 Feb 2025 | Appointment of Iulian Stefan Opincaru as a director on 2025-01-01 · 2 pages | View document |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-02-28 · 5 pages | View document |
| 21 Aug 2024 | Registered office address changed from Greenways Horsepond Road Gallowstree Common Reading RG4 9BX to 7 Park Street Masham Ripon HG4 4HN on 2024-08-21 · 1 page | View document |
| 21 Aug 2024 | Director's details changed for Mark Robert Beckinsale on 2024-06-01 · 2 pages | View document |
| 21 Aug 2024 | Change of details for Mark Robert Beckinsale as a person with significant control on 2024-06-01 · 2 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 5 pages | View document |
| 13 Jun 2023 | Director's details changed for Mark Robert Beckinsale on 2023-06-01 · 2 pages | View document |
| 13 Jun 2023 | Change of details for Mark Robert Beckinsale as a person with significant control on 2023-06-01 · 2 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 29 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 6 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 6 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 24 Feb 2021 | 28/02/20 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 15 Jan 2020 | REGISTERED OFFICE CHANGED ON 15/01/2020 FROM PARK FARM MARLOW ROAD MAIDENHEAD BERKSHIRE SL6 6PH | View document |
| 29 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 29 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 29 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 9 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 29 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 5 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 26 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 23 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BANKS / 01/01/2014 | View document |
| 4 Oct 2013 | CURREXT FROM 31/08/2013 TO 28/02/2014 | View document |
| 10 Jul 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 25 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 7 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT BECKINSALE / 01/01/2011 | View document |
| 6 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 14 Dec 2011 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 10 Dec 2010 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 10 Dec 2010 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM KINGS COPPICE FARM, GRUBWOOD LANE, COOKHAM MAIDENHEAD BERKSHIRE SL6 9UB | View document |
| 31 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT BECKINSALE / 01/10/2009 | View document |
| 14 Jan 2010 | Annual return made up to 6 December 2009 with full list of shareholders | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BANKS / 01/10/2009 | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 8 Apr 2009 | DIRECTOR APPOINTED SIMON BANKS | View document |
| 4 Feb 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 7 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Jan 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: THE MAPLES 186 GREYS ROAD HENLEY ON THAMES OXON RG9 1QU | View document |
| 29 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 22 Jun 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: THE OLD BAKERY 1 CHURCH STREET HENLEY ON THAMES OXFORDSHIRE RG9 1SE | View document |
| 8 Jan 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | View document |
| 23 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 30 Nov 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 5 Dec 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | View document |
| 19 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 3 Dec 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 8 May 2002 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/08/01 | View document |
| 14 Feb 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | View document |
| 21 Dec 2001 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: 2 HABANA HOUSE 27 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AR | View document |
| 11 Oct 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02 | View document |
| 2 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 2001 | SECRETARY RESIGNED | View document |
| 2 Jan 2001 | DIRECTOR RESIGNED | View document |
| 6 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |