-
HENRY BOOT CONSTRUCTION LIMITED - Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02880202
- 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
- LITTLEWOOD, Darren Louis
- O'LOUGHLIN, Ryan
- PEARSON, David
- ROBERTS, Timothy Andrew
- SHAW, Anthony David
- FINN, Craig Cameron
- STANBRIDGE, Amy Louise
- Prokuristen
- STANBRIDGE, Amy Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.12.1993
- Alter der Firma 1993-12-14 30 Jahre
- SIC/NACE
- 41201
Eigentumsverhältnisse
- Beneficial Owners
- Henry Boot Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HENRY BOOT CONSTRUCTION (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-14
- Jahresmeldung
- Fälligkeit: 2024-10-31
- Letzte Einreichung: 2023-10-17
-
HENRY BOOT CONSTRUCTION LIMITED Firmenbeschreibung
- HENRY BOOT CONSTRUCTION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02880202. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.12.1993 registriert. HENRY BOOT CONSTRUCTION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HENRY BOOT CONSTRUCTION (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41201" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.10.2012.Die Firma kann schriftlich über Isaacs Building erreicht werden.
Jetzt sichern HENRY BOOT CONSTRUCTION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Henry Boot Construction Limited - Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, Grossbritannien
- 1993-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HENRY BOOT CONSTRUCTION LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
-
appoint-person-director-company-with-name-date (2023-04-18) - AP01
-
accounts-with-accounts-type-full (2023-08-14) - AA
-
confirmation-statement-with-no-updates (2023-10-17) - CS01
-
change-to-a-person-with-significant-control (2023-11-13) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2023-11-13) - AD01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-01-04) - AP01
-
termination-director-company-with-name-termination-date (2022-01-04) - TM01
-
accounts-with-accounts-type-full (2022-08-08) - AA
-
change-person-director-company-with-change-date (2022-09-02) - CH01
-
confirmation-statement-with-no-updates (2022-10-13) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-10-15) - CS01
-
accounts-with-accounts-type-full (2021-07-17) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-14) - CS01
-
accounts-with-accounts-type-full (2020-08-05) - AA
-
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
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-14) - CS01
-
change-person-secretary-company-with-change-date (2019-09-23) - CH03
-
accounts-with-accounts-type-full (2019-09-11) - AA
-
appoint-person-director-company-with-name-date (2019-05-13) - AP01
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-10-25) - AP03
-
termination-secretary-company-with-name-termination-date (2018-10-25) - TM02
-
confirmation-statement-with-no-updates (2018-10-15) - CS01
-
accounts-with-accounts-type-full (2018-06-12) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-05-17) - AA
-
confirmation-statement-with-no-updates (2017-10-16) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-19) - CS01
-
change-person-director-company-with-change-date (2016-09-27) - CH01
-
accounts-with-accounts-type-full (2016-05-06) - AA
-
appoint-person-director-company-with-name-date (2016-01-04) - AP01
-
termination-director-company-with-name-termination-date (2016-01-04) - TM01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
-
mortgage-charge-part-release-with-charge-number (2015-07-09) - MR05
-
termination-director-company-with-name-termination-date (2015-05-12) - TM01
-
accounts-with-accounts-type-full (2015-04-28) - AA
-
mortgage-satisfy-charge-full (2015-03-03) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-19) - MR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-05-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
-
resolution (2014-10-30) - RESOLUTIONS
-
statement-of-companys-objects (2014-10-30) - CC04
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-01-07) - AP01
-
accounts-with-accounts-type-full (2013-05-10) - AA
-
termination-secretary-company-with-name (2013-06-03) - TM02
-
appoint-person-secretary-company-with-name (2013-06-03) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
-
accounts-with-accounts-type-full (2012-05-03) - AA
-
appoint-person-secretary-company-with-name (2012-02-01) - AP03
-
termination-secretary-company-with-name (2012-02-01) - TM02
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
-
termination-director-company-with-name (2011-09-20) - TM01
-
accounts-with-accounts-type-full (2011-04-08) - AA
keyboard_arrow_right 2010
-
auditors-resignation-company (2010-05-11) - AUD
-
auditors-resignation-company (2010-05-17) - AUD
-
accounts-with-accounts-type-full (2010-06-01) - AA
-
termination-director-company-with-name (2010-06-11) - TM01
-
change-of-name-notice (2010-11-01) - CONNOT
-
certificate-change-of-name-company (2010-11-01) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-16) - CH01
-
legacy (2009-05-11) - 288c
-
legacy (2009-05-09) - 395
-
accounts-with-accounts-type-full (2009-04-28) - AA
-
legacy (2009-01-05) - 288a
-
legacy (2009-06-25) - 287
-
legacy (2009-05-19) - 288a
-
change-person-director-company-with-change-date (2009-10-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
-
change-registered-office-address-company-with-date-old-address (2009-10-07) - AD01
-
change-person-secretary-company-with-change-date (2009-10-16) - CH03
keyboard_arrow_right 2008
-
legacy (2008-10-15) - 363a
-
legacy (2008-10-24) - 287
-
accounts-with-accounts-type-full (2008-05-20) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-05) - 363a
-
accounts-with-accounts-type-full (2007-06-21) - AA
-
legacy (2007-01-19) - 288c
-
legacy (2007-01-16) - 288a
-
legacy (2007-01-03) - 288b
keyboard_arrow_right 2006
-
legacy (2006-12-13) - 288b
-
legacy (2006-11-02) - 363a
-
legacy (2006-11-02) - 287
-
accounts-with-accounts-type-full (2006-06-19) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-01) - 363a
-
accounts-with-accounts-type-full (2005-06-20) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-27) - 363s
-
accounts-with-accounts-type-full (2004-06-11) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-20) - 363s
-
accounts-with-accounts-type-full (2003-05-22) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-30) - 288b
-
legacy (2002-10-21) - 363s
-
accounts-with-accounts-type-full (2002-06-06) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-29) - 363s
-
legacy (2001-08-21) - 288a
-
accounts-with-accounts-type-full (2001-08-10) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-29) - 288b
-
legacy (2000-11-13) - 363s
-
accounts-with-accounts-type-full (2000-05-26) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-06-29) - AA
-
legacy (1999-10-22) - 363s
keyboard_arrow_right 1998
-
legacy (1998-10-20) - 363s
-
accounts-with-accounts-type-full (1998-08-19) - AA
-
legacy (1998-06-16) - 288a
keyboard_arrow_right 1997
-
legacy (1997-10-27) - 363s
-
accounts-with-accounts-type-full (1997-06-29) - AA
-
legacy (1997-01-13) - 288b
keyboard_arrow_right 1996
-
legacy (1996-10-23) - 363s
-
accounts-with-accounts-type-full (1996-08-21) - AA
-
memorandum-articles (1996-01-17) - MEM/ARTS
keyboard_arrow_right 1995
-
legacy (1995-02-10) - 363s
-
accounts-with-accounts-type-full (1995-08-03) - AA
-
certificate-change-of-name-company (1995-10-17) - CERTNM
-
legacy (1995-10-26) - 288
-
legacy (1995-11-02) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
memorandum-articles (1995-11-06) - MEM/ARTS
-
resolution (1995-12-29) - RESOLUTIONS
-
legacy (1995-12-29) - 88(2)
-
legacy (1995-10-27) - 363s
keyboard_arrow_right 1994
-
memorandum-articles (1994-02-22) - MEM/ARTS
-
certificate-change-of-name-company (1994-01-04) - CERTNM
keyboard_arrow_right 1993
-
legacy (1993-12-23) - 224
-
incorporation-company (1993-12-14) - NEWINC