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HENDRY ELECTRICAL CONTRACTORS LIMITED

Company number 02661930

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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)
08 Apr 2024 PSC04 Change of details for Mr Matthew Paul Hendry as a person with significant control on 11 November 2016
08 Apr 2024 PSC04 Change of details for Mr David Leigh Hendry as a person with significant control on 11 November 2016
23 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with updates
15 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
15 Nov 2022 CH01 Director's details changed for Mr David Leigh Hendry on 15 November 2022
15 Nov 2022 CH01 Director's details changed for Mr Matthew Paul Hendry on 15 November 2022
15 Nov 2022 CH01 Director's details changed for Natalie Hendry on 15 November 2022
15 Nov 2022 CH01 Director's details changed for Emma Hendry on 15 November 2022
15 Nov 2022 CH01 Director's details changed for Mr Stuart Lee Godfrey on 15 November 2022
11 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with updates
27 May 2022 AA Total exemption full accounts made up to 31 December 2021
18 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2022 CC04 Statement of company's objects
18 Jan 2022 MA Memorandum and Articles of Association
14 Jan 2022 SH10 Particulars of variation of rights attached to shares
14 Jan 2022 SH08 Change of share class name or designation
15 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
20 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 11 November 2020 with updates
03 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
09 Mar 2020 MR04 Satisfaction of charge 1 in full
04 Mar 2020 MR04 Satisfaction of charge 026619300003 in full
04 Mar 2020 MR04 Satisfaction of charge 2 in full
25 Feb 2020 MR01 Registration of charge 026619300005, created on 24 February 2020
30 Jan 2020 MR01 Registration of charge 026619300004, created on 29 January 2020