HENRY CONSTRUCTION PROJECTS LIMITED
Company number 07282527 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Administrator's progress report · 41 pages | View document |
| 12 Jan 2026 | Administrator's progress report · 45 pages | View document |
| 9 Jul 2025 | Administrator's progress report · 42 pages | View document |
| 17 Jun 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 9 Jan 2025 | Administrator's progress report · 39 pages | View document |
| 4 Jul 2024 | Administrator's progress report · 42 pages | View document |
| 26 May 2024 | Notice of extension of period of Administration · 3 pages | View document |
| 9 Jan 2024 | Administrator's progress report · 35 pages | View document |
| 4 Dec 2023 | Director's details changed for Mr Mark James Henry on 2023-10-26 · 2 pages | View document |
| 8 Sep 2023 | Result of meeting of creditors · 5 pages | View document |
| 8 Sep 2023 | Establishment of creditors or liquidation committee · 7 pages | View document |
| 8 Aug 2023 | Statement of administrator's proposal · 57 pages | View document |
| 15 Jun 2023 | Registered office address changed from Parkway Farm Church Road Cranford Hounslow TW5 9RY to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-06-15 · 2 pages | View document |
| 15 Jun 2023 | Appointment of an administrator · 3 pages | View document |
| 5 Dec 2022 | Director's details changed for Mr Mark James Henry on 2022-06-08 · 2 pages | View document |
| 10 May 2022 | Full accounts made up to 2021-06-30 · 33 pages | View document |
| 29 Mar 2022 | Satisfaction of charge 072825270003 in full · 1 page | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-05-29 with no updates · 3 pages | View document |
| 29 Jun 2021 | Full accounts made up to 2020-06-30 · 34 pages | View document |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES | View document |
| 24 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 7 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Jun 2019 | 11/02/18 STATEMENT OF CAPITAL GBP 165 | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES | View document |
| 2 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 11 Feb 2019 | DIRECTOR APPOINTED JOHN NOONE | View document |
| 2 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072825270002 | View document |
| 21 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072825270001 | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | View document |
| 4 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY GROUP HOLDINGS LIMITED | View document |
| 10 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HENRY | View document |
| 28 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 15 Jul 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 4 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 22 Jun 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 11 Jun 2015 | 20/05/15 STATEMENT OF CAPITAL GBP 200.00 | View document |
| 15 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 5 Nov 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 19 Aug 2014 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 2 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 · 5 pages | View document |
| 3 Mar 2014 | SECOND FILING WITH MUD 25/07/13 FOR FORM AR01 | View document |
| 25 Jul 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 25 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY HENRY / 25/07/2013 | View document |
| 25 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY HENRY / 25/07/2013 | View document |
| 25 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY HENRY / 25/07/2013 | View document |
| 21 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 17 Oct 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 10 Oct 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Aug 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM, 64 CLARENDON ROAD, WATFORD, MIDDLESEX, WD17 1DA, UNITED KINGDOM | View document |
| 9 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 9 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HENRY | View document |
| 9 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 9 Feb 2011 | DIRECTOR APPOINTED MRS ELIZABETH MARY HENRY | View document |
| 9 Feb 2011 | DIRECTOR APPOINTED MR MARK JAMES HENRY | View document |
| 4 Feb 2011 | DIRECTOR APPOINTED ELIZABETH MARY HENRY | View document |
| 1 Sep 2010 | 26/08/10 STATEMENT OF CAPITAL GBP 135 | View document |
| 1 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 14 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |