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HENLEY CONSTRUCTION MANAGEMENT GROUP LTD - Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 12122710
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit C Cedar Court Office Park
- Denby Dale Road
- Wakefield
- West Yorkshire
- WF4 3FU
- England Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, WF4 3FU, England UK
Management
- Managing Directors
- CUMMINS, Matthew
- HENLEY, Shaun Martin
- HENLEY, Zoe
- Company secretaries
- HENLEY, Zoe
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-07-25
- Age Of Company 2019-07-25 4 years
- SIC/NACE
- 64203
Ownership
- Beneficial Owners
- -
- Shaun Martin Henley
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HELIUM MIRACLE 287 LIMITED
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Annual Return
- Due Date: 2024-08-07
- Last Date: 2023-07-24
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HENLEY CONSTRUCTION MANAGEMENT GROUP LTD Company Description
- HENLEY CONSTRUCTION MANAGEMENT GROUP LTD is a ltd registered in United Kingdom with the Company reg no 12122710. Its current trading status is "live". It was registered 2019-07-25. It was previously called HELIUM MIRACLE 287 LIMITED. It has declared SIC or NACE codes as "64203". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-05-31.It can be contacted at Unit C Cedar Court Office Park .
Get HENLEY CONSTRUCTION MANAGEMENT GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Henley Construction Management Group Ltd - Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, United Kingdom
- 2019-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-28) - MR01
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accounts-with-accounts-type-total-exemption-full (2023-08-02) - AA
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confirmation-statement-with-no-updates (2023-08-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-02-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-20) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-24) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-01) - CS01
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-shortened (2021-02-16) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-03-01) - AA
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change-person-director-company-with-change-date (2021-04-15) - CH01
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confirmation-statement-with-updates (2021-08-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-24) - AA
keyboard_arrow_right 2020
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second-filing-capital-allotment-shares (2020-01-27) - RP04SH01
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capital-allotment-shares (2020-01-07) - SH01
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
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notification-of-a-person-with-significant-control (2020-01-08) - PSC01
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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change-to-a-person-with-significant-control (2020-01-07) - PSC04
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capital-alter-shares-subdivision (2020-05-27) - SH02
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capital-allotment-shares (2020-05-01) - SH01
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capital-allotment-shares (2020-06-02) - SH01
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cessation-of-a-person-with-significant-control (2020-08-28) - PSC07
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confirmation-statement-with-updates (2020-08-28) - CS01
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capital-name-of-class-of-shares (2020-12-11) - SH08
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resolution (2020-12-19) - RESOLUTIONS
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memorandum-articles (2020-12-19) - MA
keyboard_arrow_right 2019
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certificate-change-of-name-company (2019-12-13) - CERTNM
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appoint-person-secretary-company-with-name-date (2019-11-01) - AP03
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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termination-director-company-with-name-termination-date (2019-11-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-01) - AD01
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termination-secretary-company-with-name-termination-date (2019-11-01) - TM02
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cessation-of-a-person-with-significant-control (2019-11-01) - PSC07
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notification-of-a-person-with-significant-control (2019-11-01) - PSC01
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cessation-of-a-person-with-significant-control (2019-10-02) - PSC07
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notification-of-a-person-with-significant-control (2019-10-02) - PSC02
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incorporation-company (2019-07-25) - NEWINC
