-
HENRY BOOT INVESTMENTS 1 LIMITED - Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03125802
- 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
- BRADY, Adam Robert
- HUTCHINSON, Edward James
- LITTLEWOOD, Darren Louis
- ROBERTS, Timothy Andrew
- Prokuristen
- STANBRIDGE, Amy Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.11.1995
- Alter der Firma 1995-11-14 28 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Henry Boot Developments Limited
- Henry Boot Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HENRY BOOT DEVELOPMENTS (AYR) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2014-10-01
- Jahresmeldung
- Fälligkeit: 2024-10-20
- Letzte Einreichung: 2023-10-06
-
HENRY BOOT INVESTMENTS 1 LIMITED Firmenbeschreibung
- HENRY BOOT INVESTMENTS 1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03125802. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.11.1995 registriert. HENRY BOOT INVESTMENTS 1 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HENRY BOOT DEVELOPMENTS (AYR) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.10.2014.Die Firma kann schriftlich über Isaacs Building erreicht werden.
Jetzt sichern HENRY BOOT INVESTMENTS 1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Henry Boot Investments 1 Limited - Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, Grossbritannien
- 1995-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HENRY BOOT INVESTMENTS 1 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
-
change-registered-office-address-company-with-date-old-address-new-address (2023-11-13) - AD01
-
accounts-with-accounts-type-full (2023-08-14) - AA
-
confirmation-statement-with-no-updates (2023-10-06) - CS01
-
change-to-a-person-with-significant-control (2023-11-13) - PSC05
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-08-08) - AA
-
confirmation-statement-with-no-updates (2022-10-06) - CS01
-
change-person-director-company-with-change-date (2022-09-02) - CH01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-10-04) - CS01
-
accounts-with-accounts-type-full (2021-10-02) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-01) - 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
-
change-person-secretary-company-with-change-date (2019-09-23) - CH03
-
accounts-with-accounts-type-full (2019-09-10) - AA
-
confirmation-statement-with-no-updates (2019-10-01) - CS01
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-10-25) - TM02
-
confirmation-statement-with-no-updates (2018-10-01) - CS01
-
appoint-person-director-company-with-name-date (2018-10-01) - AP01
-
termination-director-company-with-name-termination-date (2018-10-01) - TM01
-
accounts-with-accounts-type-full (2018-06-12) - AA
-
appoint-person-secretary-company-with-name-date (2018-10-25) - AP03
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-02) - CS01
-
accounts-with-accounts-type-full (2017-05-17) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-04) - TM01
-
appoint-person-director-company-with-name-date (2016-01-04) - AP01
-
certificate-change-of-name-company (2016-01-27) - CERTNM
-
appoint-person-director-company-with-name-date (2016-02-15) - AP01
-
change-person-director-company-with-change-date (2016-09-27) - CH01
-
confirmation-statement-with-updates (2016-10-07) - CS01
-
accounts-with-accounts-type-dormant (2016-05-11) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
-
accounts-with-accounts-type-full (2015-04-28) - AA
-
memorandum-articles (2015-03-20) - MA
-
resolution (2015-03-20) - RESOLUTIONS
-
resolution (2015-03-03) - RESOLUTIONS
-
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
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
-
accounts-with-accounts-type-full (2014-05-29) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-05-10) - AA
-
termination-secretary-company-with-name (2013-06-03) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
-
appoint-person-secretary-company-with-name (2013-06-03) - AP03
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
-
accounts-with-accounts-type-full (2012-05-03) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
-
accounts-with-accounts-type-full (2011-04-08) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
-
termination-director-company-with-name (2010-07-01) - TM01
-
accounts-with-accounts-type-full (2010-06-01) - AA
-
auditors-resignation-company (2010-05-17) - AUD
-
auditors-resignation-company (2010-05-11) - AUD
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
-
legacy (2009-05-09) - 395
-
legacy (2009-05-19) - 288a
-
change-registered-office-address-company-with-date-old-address (2009-10-07) - AD01
-
accounts-with-accounts-type-full (2009-04-28) - AA
-
change-person-director-company-with-change-date (2009-10-12) - CH01
-
change-person-secretary-company-with-change-date (2009-10-12) - CH03
keyboard_arrow_right 2008
-
legacy (2008-12-03) - 288c
-
legacy (2008-10-14) - 363a
-
accounts-with-accounts-type-full (2008-05-20) - AA
keyboard_arrow_right 2007
-
legacy (2007-10-18) - 287
-
legacy (2007-10-01) - 363a
-
accounts-with-accounts-type-full (2007-06-21) - AA
keyboard_arrow_right 2006
-
legacy (2006-04-28) - 288b
-
certificate-change-of-name-company (2006-03-02) - CERTNM
-
legacy (2006-04-28) - 288a
-
legacy (2006-05-02) - 288a
-
accounts-with-accounts-type-full (2006-06-19) - AA
-
legacy (2006-10-05) - 287
-
legacy (2006-10-05) - 363a
keyboard_arrow_right 2005
-
legacy (2005-10-05) - 363a
-
accounts-with-accounts-type-full (2005-06-20) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-14) - 363s
-
accounts-with-accounts-type-full (2004-06-11) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-17) - 363s
-
accounts-with-accounts-type-full (2003-05-22) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-07) - 363s
-
accounts-with-accounts-type-full (2002-06-06) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-23) - 363s
-
accounts-with-accounts-type-full (2001-08-10) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-05-26) - AA
-
legacy (2000-10-09) - 363s
-
certificate-change-of-name-company (2000-09-20) - CERTNM
keyboard_arrow_right 1999
-
legacy (1999-10-05) - 363s
-
accounts-with-accounts-type-full (1999-06-23) - AA
-
certificate-change-of-name-company (1999-06-01) - CERTNM
keyboard_arrow_right 1998
-
legacy (1998-10-09) - 363s
-
accounts-with-accounts-type-full (1998-08-19) - AA
keyboard_arrow_right 1997
-
legacy (1997-10-21) - 363s
-
accounts-with-accounts-type-full (1997-07-02) - AA
keyboard_arrow_right 1996
-
legacy (1996-12-02) - 363s
-
legacy (1996-05-10) - 287
keyboard_arrow_right 1995
-
legacy (1995-11-17) - 224
-
incorporation-company (1995-11-14) - NEWINC