CONSTRUCTIONEND LIMITED
Company number 00976647 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-06-22 with no updates · 3 pages | View document |
| 8 Jan 2026 | Appointment of Mr Iain Crawford Macsween as a director on 2025-12-31 · 2 pages | View document |
| 8 Jan 2026 | Termination of appointment of Nicholas Joseph Duckworth as a director on 2025-12-31 · 1 page | View document |
| 12 Dec 2025 | Appointment of Mrs Jaimie Louise Read as a secretary on 2025-12-02 · 2 pages | View document |
| 12 Dec 2025 | Termination of appointment of Amy Louise Stanbridge as a secretary on 2025-12-02 · 1 page | View document |
| 30 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 9 pages | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-20 with no updates · 3 pages | View document |
| 3 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-19 with updates · 5 pages | View document |
| 19 Jun 2024 | Change of details for Henry Boot Plc as a person with significant control on 2023-11-10 · 2 pages | View document |
| 1 Feb 2024 | Termination of appointment of a director · 1 page | View document |
| 30 Jan 2024 | Termination of appointment of John Trevor Sutcliffe as a director on 2024-01-22 · 1 page | View document |
| 30 Jan 2024 | Termination of appointment of Edward James Boot as a director on 2024-01-22 · 1 page | View document |
| 30 Jan 2024 | 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 2024-01-30 · 1 page | View document |
| 30 Jan 2024 | Appointment of Mr Gary Edward Smith as a director on 2024-01-22 · 2 pages | View document |
| 30 Jan 2024 | Appointment of Mr Nicholas Joseph Duckworth as a director on 2024-01-22 · 2 pages | View document |
| 30 Jan 2024 | Appointment of Mrs Amy Louise Stanbridge as a secretary on 2024-01-24 · 2 pages | View document |
| 22 Jan 2024 | Second filing of a statement of capital following an allotment of shares on 2010-11-22 · 7 pages | View document |
| 19 Jan 2024 | Accounts for a dormant company made up to 2022-12-31 · 8 pages | View document |
| 19 Jan 2024 | Administrative restoration application · 3 pages | View document |
| 19 Jan 2024 | Accounts for a dormant company made up to 2018-12-31 · 8 pages | View document |
| 19 Jan 2024 | Notification of Henry Boot Plc as a person with significant control on 2016-04-06 · 4 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2022-06-18 with no updates · 2 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2021-06-18 with no updates · 2 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2019-06-18 with no updates · 2 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2018-06-18 with no updates · 2 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2017-06-18 with updates · 5 pages | View document |
| 19 Jan 2024 | Accounts for a dormant company made up to 2019-12-31 · 8 pages | View document |
| 19 Jan 2024 | Accounts for a dormant company made up to 2020-12-31 · 8 pages | View document |
| 19 Jan 2024 | Accounts for a dormant company made up to 2021-12-31 · 8 pages | View document |
| 19 Jan 2024 | Accounts for a dormant company made up to 2017-12-31 · 8 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2020-06-18 with no updates · 2 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2023-06-18 with no updates · 2 pages | View document |
| 21 Apr 2020 | STRUCK OFF AND DISSOLVED | View document |
| 23 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY GORDON HAWKSLEY | View document |
| 23 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLSON | View document |
| 28 Jan 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 1 Dec 2015 | FIRST GAZETTE | View document |
| 30 Oct 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 29 Oct 2013 | ORDER OF COURT - RESTORATION | View document |
| 25 Jan 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 25 Oct 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 31 Dec 2010 | DECLARATION OF SOLVENCY | View document |
| 31 Dec 2010 | RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "BOOKS,RECORDS.ETC" | View document |
| 31 Dec 2010 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE" | View document |
| 31 Dec 2010 | SPECIAL RESOLUTION TO WIND UP | View document |
| 31 Dec 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 26 Nov 2010 | Statement of capital following an allotment of shares on 2010-11-22 · 4 pages | View document |
| 26 Nov 2010 | 22/11/10 STATEMENT OF CAPITAL GBP 29619769 | View document |
| 26 Nov 2010 | NC INC ALREADY ADJUSTED 22/11/2010 | View document |
| 25 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 2 Oct 2010 | COMPANY NAME CHANGED HENRY BOOT CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 02/10/10 | View document |
| 20 Sep 2010 | CHANGE OF NAME 06/09/2010 | View document |
| 18 Jun 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 11 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOSLEY | View document |
| 1 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 May 2010 | AUDITOR'S RESIGNATION | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR SUTCLIFFE / 01/10/2009 | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / GORDON WILLIAM HAWKSLEY / 01/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES NICHOLSON / 01/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES BOOT / 01/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS MOSLEY / 01/10/2009 | View document |
| 7 Oct 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM BANNER CROSS HALL SHEFFIELD S11 9PD | View document |
| 24 Jun 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 19 May 2009 | DIRECTOR APPOINTED MR JOHN TREVOR SUTCLIFFE | View document |
| 9 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 28 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Jun 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: BANNER CROSS HALL ECCLESALL ROAD SHEFFIELD S11 9PD | View document |
| 22 Jun 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 21 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2007 | DIRECTOR RESIGNED | View document |
| 23 Jun 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: BANNER CROSS HALL SHEFFIELD S11 9PD | View document |
| 23 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Jun 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Jun 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 20 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Jun 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Jul 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 22 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Dec 2002 | DIRECTOR RESIGNED | View document |
| 27 Jun 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 Jun 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | View document |
| 29 Dec 2000 | DIRECTOR RESIGNED | View document |
| 13 Jul 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | View document |
| 26 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 7 Jul 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS | View document |
| 29 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 29 Jun 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS | View document |
| 29 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 2 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 2 Jul 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS | View document |
| 2 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 1997 | DIRECTOR RESIGNED | View document |
| 21 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 2 Jul 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS | View document |
| 17 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 26 Jun 1995 | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS | View document |
| 4 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 126 pages | View document |
| 27 Oct 1994 | DIRECTOR RESIGNED | View document |
| 29 Jun 1994 | DIRECTOR RESIGNED | View document |
| 23 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 23 Jun 1994 | DIRECTOR RESIGNED | View document |
| 23 Jun 1994 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS | View document |
| 13 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jan 1994 | DIRECTOR RESIGNED | View document |
| 19 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1994 | COMPANY NAME CHANGED HENRY BOOT NORTHERN LIMITED CERTIFICATE ISSUED ON 01/01/94 | View document |
| 4 Jan 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/01/94 | View document |
| 27 Jun 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS | View document |
| 27 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 27 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 17 Jul 1992 | RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS | View document |
| 17 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 1992 | DIRECTOR RESIGNED | View document |
| 13 Dec 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 1991 | RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS | View document |
| 4 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 12 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 28 Jun 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS | View document |
| 7 Sep 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Sep 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Sep 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Sep 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 6 Jul 1989 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS | View document |
| 25 Jan 1989 | DIRECTOR RESIGNED | View document |
| 29 Sep 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Aug 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 13 Jul 1988 | RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS | View document |
| 15 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 1987 | RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS | View document |
| 6 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 4 Apr 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Dec 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Aug 1986 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 17 Jul 1986 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS | View document |
| 12 Jul 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 | View document |
| 10 Aug 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 | View document |
| 30 Jun 1980 | 363 | View document |
| 14 Jul 1979 | 363 | View document |
| 20 Jun 1978 | 363 | View document |
| 5 Jul 1977 | 363 | View document |
| 9 Apr 1970 | CERTIFICATE OF INCORPORATION | View document |