Having been setup in 2010, Henry Construction Projects Ltd has its registered office in Hounslow. This business has one director listed as Henry, Elizabeth Mary in the Companies House registry. We do not know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HENRY, Elizabeth Mary | 14 June 2010 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 June 2020 | |
AA - Annual Accounts | 24 March 2020 | |
SH06 - Notice of cancellation of shares | 07 June 2019 | |
SH03 - Return of purchase of own shares | 07 June 2019 | |
CS01 - N/A | 29 May 2019 | |
AA - Annual Accounts | 02 April 2019 | |
AP01 - Appointment of director | 11 February 2019 | |
MR01 - N/A | 02 February 2019 | |
MR01 - N/A | 21 December 2018 | |
CS01 - N/A | 10 July 2018 | |
AA - Annual Accounts | 04 April 2018 | |
PSC02 - N/A | 11 July 2017 | |
CS01 - N/A | 11 July 2017 | |
TM01 - Termination of appointment of director | 10 May 2017 | |
AA - Annual Accounts | 28 March 2017 | |
AR01 - Annual Return | 15 July 2016 | |
AA - Annual Accounts | 04 April 2016 | |
AR01 - Annual Return | 22 June 2015 | |
SH01 - Return of Allotment of shares | 11 June 2015 | |
AA - Annual Accounts | 15 April 2015 | |
AR01 - Annual Return | 05 November 2014 | |
AAMD - Amended Accounts | 19 August 2014 | |
AA - Annual Accounts | 02 April 2014 | |
RP04 - N/A | 03 March 2014 | |
AR01 - Annual Return | 25 July 2013 | |
CH01 - Change of particulars for director | 25 July 2013 | |
CH01 - Change of particulars for director | 25 July 2013 | |
CH03 - Change of particulars for secretary | 25 July 2013 | |
AA - Annual Accounts | 21 November 2012 | |
AR01 - Annual Return | 17 October 2012 | |
RESOLUTIONS - N/A | 10 October 2012 | |
AD01 - Change of registered office address | 02 August 2012 | |
AA - Annual Accounts | 09 March 2012 | |
AR01 - Annual Return | 09 September 2011 | |
TM01 - Termination of appointment of director | 09 September 2011 | |
AP01 - Appointment of director | 09 February 2011 | |
AP01 - Appointment of director | 09 February 2011 | |
AP01 - Appointment of director | 04 February 2011 | |
AR01 - Annual Return | 01 September 2010 | |
SH01 - Return of Allotment of shares | 01 September 2010 | |
NEWINC - New incorporation documents | 14 June 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 January 2019 | Outstanding |
N/A |
A registered charge | 18 December 2018 | Outstanding |
N/A |