- Company Overview for HENLEY CONTRACTING LIMITED (04120275)
- Filing history for HENLEY CONTRACTING LIMITED (04120275)
- People for HENLEY CONTRACTING LIMITED (04120275)
- Charges for HENLEY CONTRACTING LIMITED (04120275)
- More for HENLEY CONTRACTING LIMITED (04120275)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Nov 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
| 13 Jun 2023 | CS01 | Confirmation statement made on 31 May 2023 with no updates | |
| 13 Jun 2023 | CH01 | Director's details changed for Mark Robert Beckinsale on 1 June 2023 | |
| 13 Jun 2023 | PSC04 | Change of details for Mark Robert Beckinsale as a person with significant control on 1 June 2023 | |
| 29 Nov 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
| 07 Jul 2022 | TM02 | Termination of appointment of Mary Beckinsale as a secretary on 1 January 2022 | |
| 31 May 2022 | TM01 | Termination of appointment of Simon Timothy Banks as a director on 28 March 2022 | |
| 31 May 2022 | CS01 | Confirmation statement made on 31 May 2022 with updates | |
| 29 Nov 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
| 03 Jun 2021 | CS01 | Confirmation statement made on 31 May 2021 with no updates | |
| 24 Feb 2021 | AA | Total exemption full accounts made up to 28 February 2020 | |
| 09 Jun 2020 | CS01 | Confirmation statement made on 31 May 2020 with no updates | |
| 15 Jan 2020 | AD01 | Registered office address changed from Park Farm Marlow Road Maidenhead Berkshire SL6 6PH to Greenways Horsepond Road Gallowstree Common Reading RG4 9BX on 15 January 2020 | |
| 29 Nov 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
| 18 Jun 2019 | CS01 | Confirmation statement made on 31 May 2019 with no updates | |
| 29 Nov 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
| 01 Jun 2018 | CS01 | Confirmation statement made on 31 May 2018 with no updates | |
| 29 Nov 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
| 12 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
| 28 Nov 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
| 09 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
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| 29 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 05 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
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| 28 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 26 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
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