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HENRY CONSTRUCTION PROJECTS LIMITED

Company number 07282527

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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)
04 Jul 2024 AM10 Administrator's progress report
26 May 2024 AM19 Notice of extension of period of Administration
09 Jan 2024 AM10 Administrator's progress report
04 Dec 2023 CH01 Director's details changed for Mr Mark James Henry on 26 October 2023
08 Sep 2023 AM07 Result of meeting of creditors
08 Sep 2023 COM1 Establishment of creditors or liquidation committee
08 Aug 2023 AM03 Statement of administrator's proposal
15 Jun 2023 AD01 Registered office address changed from Parkway Farm Church Road Cranford Hounslow TW5 9RY to 2nd Floor 110 Cannon Street London EC4N 6EU on 15 June 2023
15 Jun 2023 AM01 Appointment of an administrator
05 Dec 2022 CH01 Director's details changed for Mr Mark James Henry on 8 June 2022
14 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
10 May 2022 AA Full accounts made up to 30 June 2021
29 Mar 2022 MR04 Satisfaction of charge 072825270003 in full
25 Aug 2021 MR01 Registration of charge 072825270003, created on 20 August 2021
19 Aug 2021 MR04 Satisfaction of charge 072825270001 in full
07 Jul 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
29 Jun 2021 AA Full accounts made up to 30 June 2020
25 Feb 2021 TM01 Termination of appointment of William Anthony Henry as a director on 10 March 2020
25 Feb 2021 TM02 Termination of appointment of Elizabeth Mary Henry as a secretary on 10 March 2020
04 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
24 Mar 2020 AA Full accounts made up to 30 June 2019
07 Jun 2019 SH06 Cancellation of shares. Statement of capital on 11 February 2018
  • GBP 165
07 Jun 2019 SH03 Purchase of own shares.
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with updates
02 Apr 2019 AA Full accounts made up to 30 June 2018