| CH03 |
On Fri, 10th Nov 2023 secretary's details were changed
filed on: 27th, November 2023
|
officers |
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(1 page)
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| AD01 |
Change of registered address from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD on Mon, 13th Nov 2023 to Isaacs Building 4 Charles Street Sheffield S1 2HS
filed on: 13th, November 2023
|
address |
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(1 page)
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| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 14th, August 2023
|
accounts |
Free Download
(26 pages)
|
| CH01 |
On Mon, 13th Dec 2021 director's details were changed
filed on: 23rd, November 2022
|
officers |
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(2 pages)
|
| CH01 |
On Thu, 25th Aug 2022 director's details were changed
filed on: 2nd, September 2022
|
officers |
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(2 pages)
|
| CH01 |
On Thu, 25th Aug 2022 director's details were changed
filed on: 2nd, September 2022
|
officers |
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(2 pages)
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| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 8th, August 2022
|
accounts |
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(22 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 2nd, October 2021
|
accounts |
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(21 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 5th, August 2020
|
accounts |
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(21 pages)
|
| TM01 |
Director's appointment terminated on Sun, 31st May 2020
filed on: 1st, June 2020
|
officers |
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(1 page)
|
| AP01 |
On Wed, 1st Jan 2020 new director was appointed.
filed on: 10th, January 2020
|
officers |
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(2 pages)
|
| CH03 |
On Sat, 21st Sep 2019 secretary's details were changed
filed on: 23rd, September 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 11th, September 2019
|
accounts |
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(20 pages)
|
| AP03 |
On Thu, 18th Oct 2018, company appointed a new person to the position of a secretary
filed on: 25th, October 2018
|
officers |
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(2 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 18th Oct 2018
filed on: 25th, October 2018
|
officers |
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(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 12th, June 2018
|
accounts |
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(18 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 16th, May 2017
|
accounts |
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(18 pages)
|
| CH01 |
On Mon, 26th Sep 2016 director's details were changed
filed on: 29th, September 2016
|
officers |
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(2 pages)
|
| CH01 |
On Mon, 26th Sep 2016 director's details were changed
filed on: 27th, September 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 6th, May 2016
|
accounts |
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(17 pages)
|
| TM01 |
Director's appointment terminated on Thu, 31st Dec 2015
filed on: 4th, January 2016
|
officers |
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(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 31st Dec 2015
filed on: 4th, January 2016
|
officers |
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(1 page)
|
| AP01 |
On Fri, 1st Jan 2016 new director was appointed.
filed on: 4th, January 2016
|
officers |
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(2 pages)
|
| AP01 |
On Fri, 1st Jan 2016 new director was appointed.
filed on: 4th, January 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 9th Aug 2015
filed on: 14th, August 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 28th, April 2015
|
accounts |
Free Download
(16 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 3rd, March 2015
|
incorporation |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 3rd, March 2015
|
resolution |
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 9th Aug 2014
filed on: 19th, August 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Tue, 19th Aug 2014: 100.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 29th, May 2014
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 9th Aug 2013
filed on: 22nd, August 2013
|
annual return |
Free Download
(4 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 3rd Jun 2013
filed on: 3rd, June 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
On Mon, 3rd Jun 2013, company appointed a new person to the position of a secretary
filed on: 3rd, June 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 10th, May 2013
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 9th Aug 2012
filed on: 10th, August 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 3rd, May 2012
|
accounts |
Free Download
(17 pages)
|
| AP01 |
On Thu, 1st Sep 2011 new director was appointed.
filed on: 1st, September 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 9th Aug 2011
filed on: 23rd, August 2011
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 8th, April 2011
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 9th Aug 2010
filed on: 16th, August 2010
|
annual return |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Thu, 1st Jul 2010
filed on: 1st, July 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 1st Jul 2010 new director was appointed.
filed on: 1st, July 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 1st, June 2010
|
accounts |
Free Download
(14 pages)
|
| AUD |
Resignation of an auditor
filed on: 17th, May 2010
|
auditors |
Free Download
(3 pages)
|
| AUD |
Resignation of an auditor
filed on: 11th, May 2010
|
auditors |
Free Download
(2 pages)
|
| AP01 |
On Mon, 11th Jan 2010 new director was appointed.
filed on: 11th, January 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 8th Jan 2010
filed on: 8th, January 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 29th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 29th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 21st, October 2009
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Fri, 9th Oct 2009. Old Address: Banner Cross Hall Sheffield S11 9PD
filed on: 9th, October 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Fri, 21st Aug 2009 with complete member list
filed on: 21st, August 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 28th, April 2009
|
accounts |
Free Download
(12 pages)
|
| 288c |
Secretary's change of particulars
filed on: 3rd, December 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Fri, 15th Aug 2008 with complete member list
filed on: 15th, August 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 20th, May 2008
|
accounts |
Free Download
(12 pages)
|
| 287 |
Registered office changed on 10/09/07 from: banner cross hall ecclesall road south sheffield S11 9PD
filed on: 10th, September 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 10/09/07 from: banner cross hall ecclesall road south sheffield S11 9PD
filed on: 10th, September 2007
|
address |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Wed, 15th Aug 2007 with complete member list
filed on: 15th, August 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Wed, 15th Aug 2007 with complete member list
filed on: 15th, August 2007
|
annual return |
Free Download
(2 pages)
|
| CERTNM |
Company name changed henry boot 'g' LIMITEDcertificate issued on 20/12/06
filed on: 20th, December 2006
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed henry boot 'g' LIMITEDcertificate issued on 20/12/06
filed on: 20th, December 2006
|
change of name |
Free Download
(2 pages)
|
| 288b |
On Tue, 12th Dec 2006 Director resigned
filed on: 12th, December 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 12th Dec 2006 Director resigned
filed on: 12th, December 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 12th Dec 2006 New director appointed
filed on: 12th, December 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 12th Dec 2006 New director appointed
filed on: 12th, December 2006
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 24th, August 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 24th, August 2006
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 9th, August 2006
|
incorporation |
Free Download
(19 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 9th, August 2006
|
incorporation |
Free Download
(19 pages)
|