MARBOOT CENTREGATE LTD
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 03/07/243 July 2024 | Director's details changed for Mr Edward James Hutchinson on 2018-09-28 |
| 03/07/243 July 2024 | Director's details changed for Mrs Vivienne Clements on 2020-02-17 |
| 27/11/2327 November 2023 | Secretary's details changed for Mrs Amy Louise Stanbridge on 2023-11-10 |
| 13/11/2313 November 2023 | Change of details for Henry Boot Developments Limited as a person with significant control on 2023-11-10 |
| 13/11/2313 November 2023 | Change of details for Henry Boot Plc as a person with significant control on 2023-11-10 |
| 13/11/2313 November 2023 | Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD United Kingdom to Isaacs Building 4 Charles Street Sheffield S1 2HS on 2023-11-13 |
| 15/09/2315 September 2023 | Full accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 05/08/205 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PAINTER |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MISS VIVIENNE CLEMENTS |
| 23/09/1923 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMY LOUISE OAKLEY / 21/09/2019 |
| 10/09/1910 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, SECRETARY RUSSELL DEARDS |
| 25/10/1825 October 2018 | SECRETARY APPOINTED MRS AMY LOUISE OAKLEY |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR EDWARD JAMES HUTCHINSON |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON |
| 04/07/184 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY BOOT PLC |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 03/07/183 July 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 02/07/182 July 2018 | PSC'S CHANGE OF PARTICULARS / HENRY BOOT DEVELOPMENTS LIMITED / 06/04/2016 |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 16/05/1716 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1611 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096625980004 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096625980003 |
| 06/05/166 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096625980002 |
| 22/12/1522 December 2015 | CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 08/10/158 October 2015 | SECRETARY APPOINTED RUSSELL ALAN DEARDS |
| 14/09/1514 September 2015 | ALTER ARTICLES 18/08/2015 |
| 08/09/158 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096625980001 |
| 30/06/1530 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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