Founded in 2001, Henty Building Services Ltd has its registered office in Aberdare. The companies directors are listed as Henty, Paul Simon, Canlas, Alana, Canlas, Reynaldo Arciga, Henty, Lauren Elizabeth at Companies House. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HENTY, Paul Simon | 25 July 2001 | - | 1 |
CANLAS, Alana | 25 July 2001 | 25 July 2001 | 1 |
CANLAS, Reynaldo Arciga | 25 July 2001 | 25 July 2001 | 1 |
HENTY, Lauren Elizabeth | 30 September 2003 | 17 October 2019 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 14 August 2020 | |
PSC04 - N/A | 30 July 2020 | |
CH01 - Change of particulars for director | 30 July 2020 | |
AA - Annual Accounts | 27 April 2020 | |
TM02 - Termination of appointment of secretary | 12 February 2020 | |
TM01 - Termination of appointment of director | 12 February 2020 | |
PSC04 - N/A | 15 January 2020 | |
CH01 - Change of particulars for director | 15 January 2020 | |
CS01 - N/A | 28 August 2019 | |
AA - Annual Accounts | 30 April 2019 | |
CS01 - N/A | 01 August 2018 | |
AA - Annual Accounts | 13 March 2018 | |
CS01 - N/A | 02 August 2017 | |
AA - Annual Accounts | 18 April 2017 | |
CH01 - Change of particulars for director | 21 December 2016 | |
CH01 - Change of particulars for director | 21 December 2016 | |
CS01 - N/A | 23 August 2016 | |
CH01 - Change of particulars for director | 12 April 2016 | |
AA - Annual Accounts | 12 April 2016 | |
AR01 - Annual Return | 03 August 2015 | |
AA - Annual Accounts | 25 November 2014 | |
AR01 - Annual Return | 04 August 2014 | |
AA - Annual Accounts | 21 November 2013 | |
AR01 - Annual Return | 01 August 2013 | |
AA - Annual Accounts | 25 January 2013 | |
AR01 - Annual Return | 28 August 2012 | |
AA - Annual Accounts | 13 April 2012 | |
AR01 - Annual Return | 18 August 2011 | |
AA - Annual Accounts | 04 April 2011 | |
AR01 - Annual Return | 11 August 2010 | |
CH01 - Change of particulars for director | 11 August 2010 | |
CH01 - Change of particulars for director | 11 August 2010 | |
CH03 - Change of particulars for secretary | 11 August 2010 | |
AA - Annual Accounts | 27 October 2009 | |
363a - Annual Return | 31 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 July 2009 | |
AA - Annual Accounts | 14 May 2009 | |
395 - Particulars of a mortgage or charge | 20 December 2008 | |
363a - Annual Return | 13 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 August 2008 | |
AA - Annual Accounts | 13 May 2008 | |
363a - Annual Return | 27 July 2007 | |
395 - Particulars of a mortgage or charge | 24 May 2007 | |
AA - Annual Accounts | 19 February 2007 | |
288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
363a - Annual Return | 30 October 2006 | |
CERTNM - Change of name certificate | 19 May 2006 | |
AA - Annual Accounts | 08 May 2006 | |
363a - Annual Return | 21 October 2005 | |
287 - Change in situation or address of Registered Office | 13 October 2005 | |
AA - Annual Accounts | 19 July 2005 | |
363s - Annual Return | 15 July 2004 | |
AA - Annual Accounts | 25 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2004 | |
288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
363s - Annual Return | 02 October 2003 | |
288b - Notice of resignation of directors or secretaries | 02 October 2003 | |
AA - Annual Accounts | 19 May 2003 | |
363s - Annual Return | 20 August 2002 | |
288b - Notice of resignation of directors or secretaries | 20 August 2002 | |
288b - Notice of resignation of directors or secretaries | 20 August 2002 | |
288a - Notice of appointment of directors or secretaries | 13 August 2001 | |
288a - Notice of appointment of directors or secretaries | 13 August 2001 | |
288b - Notice of resignation of directors or secretaries | 13 August 2001 | |
288b - Notice of resignation of directors or secretaries | 13 August 2001 | |
287 - Change in situation or address of Registered Office | 13 August 2001 | |
288b - Notice of resignation of directors or secretaries | 09 August 2001 | |
288b - Notice of resignation of directors or secretaries | 09 August 2001 | |
287 - Change in situation or address of Registered Office | 09 August 2001 | |
288a - Notice of appointment of directors or secretaries | 09 August 2001 | |
288a - Notice of appointment of directors or secretaries | 09 August 2001 | |
NEWINC - New incorporation documents | 25 July 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 December 2008 | Outstanding |
N/A |
Legal charge | 08 May 2007 | Outstanding |
N/A |