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HENRY BOOT LAND HOLDINGS LIMITED - Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04570294
- 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
- ROBERTS, Timothy Andrew
- Prokuristen
- STANBRIDGE, Amy Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.10.2002
- Alter der Firma 2002-10-23 21 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- Henry Boot Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PURPLE HEATHER LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2014-10-23
- Jahresmeldung
- Fälligkeit: 2024-11-09
- Letzte Einreichung: 2023-10-26
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HENRY BOOT LAND HOLDINGS LIMITED Firmenbeschreibung
- HENRY BOOT LAND HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04570294. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.10.2002 registriert. HENRY BOOT LAND HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PURPLE HEATHER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.10.2014.Die Firma kann schriftlich über Isaacs Building erreicht werden.
Jetzt sichern HENRY BOOT LAND HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Henry Boot Land Holdings Limited - Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, Grossbritannien
- 2002-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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accounts-with-accounts-type-full (2023-08-14) - AA
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confirmation-statement-with-no-updates (2023-10-26) - CS01
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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
keyboard_arrow_right 2022
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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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confirmation-statement-with-no-updates (2022-10-25) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-02) - AA
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confirmation-statement-with-no-updates (2021-10-25) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-29) - MR01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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accounts-with-accounts-type-full (2020-08-05) - AA
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confirmation-statement-with-no-updates (2020-10-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-25) - CS01
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change-person-secretary-company-with-change-date (2019-09-23) - CH03
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accounts-with-accounts-type-full (2019-09-11) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-25) - CS01
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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
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accounts-with-accounts-type-full (2018-06-12) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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accounts-with-accounts-type-full (2017-05-17) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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accounts-with-accounts-type-full (2016-05-06) - AA
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change-person-director-company-with-change-date (2016-09-27) - CH01
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
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confirmation-statement-with-updates (2016-11-01) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-19) - MR01
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mortgage-satisfy-charge-full (2015-03-03) - MR04
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accounts-with-accounts-type-full (2015-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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accounts-with-accounts-type-full (2014-05-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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appoint-person-secretary-company-with-name (2013-06-03) - AP03
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termination-secretary-company-with-name (2013-06-03) - TM02
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accounts-with-accounts-type-full (2013-05-10) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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resolution (2012-02-09) - RESOLUTIONS
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legacy (2012-02-10) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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accounts-with-accounts-type-full (2011-04-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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auditors-resignation-company (2010-05-17) - AUD
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appoint-person-director-company-with-name (2010-06-24) - AP01
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auditors-resignation-company (2010-05-11) - AUD
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accounts-with-accounts-type-full (2010-06-01) - AA
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termination-director-company-with-name (2010-07-01) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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change-registered-office-address-company-with-date-old-address (2009-10-08) - AD01
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accounts-with-accounts-type-full (2009-04-28) - AA
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
keyboard_arrow_right 2008
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legacy (2008-12-03) - 288c
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legacy (2008-11-27) - 287
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legacy (2008-10-31) - 363a
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accounts-with-accounts-type-full (2008-05-20) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-21) - AA
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legacy (2007-11-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-02) - 287
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accounts-with-accounts-type-full (2006-06-19) - AA
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legacy (2006-11-02) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-01) - 363a
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accounts-with-accounts-type-full (2005-06-20) - AA
keyboard_arrow_right 2004
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legacy (2004-11-08) - 363s
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accounts-with-accounts-type-full (2004-06-11) - AA
keyboard_arrow_right 2003
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legacy (2003-11-06) - 363s
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certificate-change-of-name-company (2003-03-28) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-11-15) - 288b
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legacy (2002-11-22) - 88(2)R
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legacy (2002-11-22) - 225
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legacy (2002-11-22) - 287
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memorandum-articles (2002-11-15) - MEM/ARTS
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legacy (2002-11-15) - 288a
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incorporation-company (2002-10-23) - NEWINC
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resolution (2002-11-15) - RESOLUTIONS