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HENRY BOOT DEVELOPMENTS LIMITED - Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01390361
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Isaacs Building
- 4 Charles Street
- Sheffield
- S1 2HS
- United Kingdom Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom UK
Management
- Geschäftsführung
- BOOT, Hamer James Edwin
- BRADY, Adam Robert
- CLEMENTS, Vivienne
- HUTCHINSON, Edward James
- LITTLEWOOD, Darren Louis
- ROBERTS, Timothy Andrew
- Prokuristen
- STANBRIDGE, Amy Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.09.1978
- Alter der Firma 1978-09-21 45 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Henry Boot Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-06-06
- Jahresmeldung
- Fälligkeit: 2024-06-20
- Letzte Einreichung: 2023-06-06
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HENRY BOOT DEVELOPMENTS LIMITED Firmenbeschreibung
- HENRY BOOT DEVELOPMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01390361. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.09.1978 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.06.2013.Die Firma kann schriftlich über Isaacs Building erreicht werden.
Jetzt sichern HENRY BOOT DEVELOPMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Henry Boot Developments Limited - Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, Grossbritannien
- 1978-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-11-13) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-13) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-06) - MR01
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confirmation-statement-with-no-updates (2023-06-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-02) - MR01
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accounts-with-accounts-type-full (2023-08-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-07) - CS01
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accounts-with-accounts-type-full (2022-08-08) - AA
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change-person-director-company-with-change-date (2022-09-02) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-21) - MR01
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mortgage-satisfy-charge-full (2022-11-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-20) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-10) - CS01
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accounts-with-accounts-type-full (2021-07-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-11) - MR01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-08-05) - AA
-
confirmation-statement-with-no-updates (2020-06-08) - CS01
-
termination-director-company-with-name-termination-date (2020-06-01) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-28) - MR01
-
appoint-person-director-company-with-name-date (2020-01-10) - AP01
-
termination-director-company-with-name-termination-date (2020-01-07) - TM01
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-12) - CS01
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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change-person-secretary-company-with-change-date (2019-09-23) - CH03
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accounts-with-accounts-type-full (2019-09-10) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-10-25) - AP03
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termination-secretary-company-with-name-termination-date (2018-10-25) - TM02
-
termination-director-company-with-name-termination-date (2018-10-03) - TM01
-
accounts-with-accounts-type-full (2018-06-12) - AA
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confirmation-statement-with-no-updates (2018-06-07) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-23) - MR01
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accounts-with-accounts-type-full (2017-05-17) - AA
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change-person-director-company-with-change-date (2017-05-08) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
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change-person-director-company-with-change-date (2016-10-03) - CH01
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appoint-person-director-company-with-name (2016-01-05) - AP01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
-
accounts-with-accounts-type-full (2016-05-06) - AA
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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change-person-director-company-with-change-date (2016-09-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
-
accounts-with-accounts-type-full (2015-04-28) - AA
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mortgage-satisfy-charge-full (2015-11-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-07) - MR01
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mortgage-satisfy-charge-full (2015-03-03) - MR04
keyboard_arrow_right 2014
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statement-of-companys-objects (2014-10-29) - CC04
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resolution (2014-10-29) - RESOLUTIONS
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termination-director-company-with-name (2014-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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accounts-with-accounts-type-full (2014-05-29) - AA
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resolution (2014-01-04) - RESOLUTIONS
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-06-03) - TM02
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appoint-person-secretary-company-with-name (2013-06-03) - AP03
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accounts-with-accounts-type-full (2013-05-10) - AA
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capital-allotment-shares (2013-12-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
keyboard_arrow_right 2012
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legacy (2012-09-11) - MG01
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legacy (2012-09-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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legacy (2012-05-14) - MG01
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accounts-with-accounts-type-full (2012-05-03) - AA
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appoint-person-director-company-with-name (2012-01-05) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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termination-director-company-with-name (2011-06-01) - TM01
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accounts-with-accounts-type-full (2011-04-08) - AA
keyboard_arrow_right 2010
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auditors-resignation-company (2010-05-11) - AUD
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termination-director-company-with-name (2010-01-08) - TM01
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termination-director-company-with-name (2010-07-01) - TM01
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accounts-with-accounts-type-full (2010-06-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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auditors-resignation-company (2010-05-17) - AUD
keyboard_arrow_right 2009
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legacy (2009-05-19) - 288a
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legacy (2009-06-08) - 363a
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legacy (2009-07-08) - 288c
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change-registered-office-address-company-with-date-old-address (2009-10-07) - AD01
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legacy (2009-05-13) - 395
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
-
legacy (2009-05-09) - 395
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legacy (2009-01-07) - 88(2)
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legacy (2009-04-22) - 403a
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memorandum-articles (2009-02-09) - MEM/ARTS
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resolution (2009-02-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-04-28) - AA
keyboard_arrow_right 2008
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resolution (2008-12-28) - RESOLUTIONS
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legacy (2008-12-03) - 288c
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legacy (2008-06-09) - 363a
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accounts-with-accounts-type-full (2008-05-20) - AA
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legacy (2008-01-02) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-12) - 287
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legacy (2007-06-15) - 363a
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accounts-with-accounts-type-full (2007-06-21) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-19) - AA
-
legacy (2006-06-07) - 363a
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legacy (2006-06-07) - 353
-
legacy (2006-06-07) - 287
keyboard_arrow_right 2005
-
legacy (2005-11-08) - 288a
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legacy (2005-07-01) - 288b
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accounts-with-accounts-type-full (2005-06-20) - AA
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legacy (2005-06-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-11) - AA
-
legacy (2004-06-21) - 363s
-
legacy (2004-09-23) - 288b
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memorandum-articles (2004-07-27) - MEM/ARTS
-
resolution (2004-07-27) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-06-13) - 363s
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accounts-with-accounts-type-full (2003-05-22) - AA
keyboard_arrow_right 2002
-
legacy (2002-06-14) - 363s
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accounts-with-accounts-type-full (2002-06-06) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-08-10) - AA
-
legacy (2001-07-10) - 395
-
legacy (2001-06-04) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-26) - AA
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legacy (2000-06-16) - 363s
keyboard_arrow_right 1999
-
legacy (1999-10-19) - 288c
-
accounts-with-accounts-type-full (1999-06-23) - AA
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legacy (1999-06-15) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-15) - AA
-
legacy (1998-06-15) - 363s
-
legacy (1998-04-08) - 395
keyboard_arrow_right 1997
-
legacy (1997-07-02) - 363s
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accounts-with-accounts-type-full (1997-07-02) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-02) - AA
-
legacy (1996-07-02) - 363s
-
legacy (1996-05-23) - 288
-
legacy (1996-05-08) - 288
-
legacy (1996-10-15) - 288c
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-26) - 363s
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accounts-with-accounts-type-full (1995-06-26) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-15) - AA
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legacy (1994-06-15) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-21) - AA
-
legacy (1993-06-21) - 363s
keyboard_arrow_right 1992
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legacy (1992-07-07) - 363s
-
accounts-with-accounts-type-full (1992-07-07) - AA
keyboard_arrow_right 1991
-
legacy (1991-12-13) - 288
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accounts-with-accounts-type-full (1991-07-02) - AA
-
legacy (1991-07-02) - 363b
keyboard_arrow_right 1990
-
legacy (1990-07-03) - 363
-
legacy (1990-06-11) - 288
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accounts-with-accounts-type-full (1990-07-03) - AA
-
legacy (1990-07-05) - 288
keyboard_arrow_right 1989
-
legacy (1989-07-04) - 363
-
accounts-with-accounts-type-full (1989-07-04) - AA
keyboard_arrow_right 1988
-
legacy (1988-01-20) - 288
-
legacy (1988-02-15) - 395
-
legacy (1988-02-25) - 288
-
legacy (1988-08-09) - 403a
-
legacy (1988-07-04) - 363
-
accounts-with-accounts-type-full (1988-07-04) - AA
keyboard_arrow_right 1987
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legacy (1987-07-22) - 363
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accounts-with-accounts-type-full (1987-07-22) - AA
-
legacy (1987-08-04) - 288
keyboard_arrow_right 1986
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legacy (1986-08-15) - 395
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accounts-with-accounts-type-full (1986-07-15) - AA
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legacy (1986-07-15) - 363
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memorandum-articles (1986-03-06) - MEM/ARTS
keyboard_arrow_right 1978
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miscellaneous (1978-09-21) - MISC
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incorporation-company (1978-09-21) - NEWINC