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HENTY CONSTRUCTION SOUTH EAST LIMITED

Company number 07579863

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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)
29 Jun 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 May 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
10 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 1	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Feb 2014	CH01	Director's details changed for Ben Henty on 5 February 2014	View PDF Director's details changed for Ben Henty on 5 February 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	CH01	Director's details changed for Ben Henty on 2 October 2013	View PDF Director's details changed for Ben Henty on 2 October 2013 - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
28 Jun 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
26 Jun 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	View PDF Annual return made up to 28 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Jun 2011	CERTNM	Company name changed ben hently LIMITED\certificate issued on 15/06/11 RES15 ‐ Change company name resolution on 2011-06-15 NM01 ‐ Change of name by resolution	View PDF Company name changed ben hently LIMITED\certificate issued on 15/06/11 RES15 ‐ Change company name resolution on 2011-06-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Jun 2011	CH01	Director's details changed for Ben Hently on 15 June 2011	View PDF Director's details changed for Ben Hently on 15 June 2011 - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
18 May 2011	AD01	Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom on 18 May 2011	View PDF Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom on 18 May 2011 - link opens in a new window - 1 page (1 page)
18 May 2011	CERTNM	Company name changed DDL149 LIMITED\certificate issued on 18/05/11 RES15 ‐ Change company name resolution on 2011-05-18 NM01 ‐ Change of name by resolution	View PDF Company name changed DDL149 LIMITED\certificate issued on 18/05/11 RES15 ‐ Change company name resolution on 2011-05-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 May 2011	AP04	Appointment of Dyer + Co Secretarial Services Ltd as a secretary	View PDF Appointment of Dyer + Co Secretarial Services Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
18 May 2011	AP01	Appointment of Ben Hently as a director	View PDF Appointment of Ben Hently as a director - link opens in a new window - 2 pages (2 pages)
18 May 2011	TM01	Termination of appointment of Daniel Dwyer as a director	View PDF Termination of appointment of Daniel Dwyer as a director - link opens in a new window - 1 page (1 page)
28 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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