MARBOOT CENTREGATE LTD
Company number 09662598 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-07-07 with no updates · 3 pages | View document |
| 7 Jul 2026 | Director's details changed for Mrs Vivienne Clements on 2023-11-13 · 2 pages | View document |
| 19 Jun 2026 | Appointment of Mr Hamer James Edwin Boot as a director on 2026-05-21 · 2 pages | View document |
| 18 Jun 2026 | Termination of appointment of Edward James Hutchinson as a director on 2026-05-21 · 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 |
| 12 Nov 2025 | Director's details changed for Mrs Vivienne Clements on 2025-10-28 · 2 pages | View document |
| 30 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 20 pages | View document |
| 23 Sep 2025 | PARENT_ACC · 250 pages | View document |
| 23 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 23 Sep 2025 | GUARANTEE2 · 2 pages | View document |
| 24 Sep 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 3 Jul 2024 | Director's details changed for Mr Edward James Hutchinson on 2018-09-28 · 2 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-07-03 with no updates · 3 pages | View document |
| 3 Jul 2024 | Director's details changed for Mrs Vivienne Clements on 2020-02-17 · 2 pages | View document |
| 27 Nov 2023 | Secretary's details changed for Mrs Amy Louise Stanbridge on 2023-11-10 · 1 page | View document |
| 13 Nov 2023 | Change of details for Henry Boot Developments Limited as a person with significant control on 2023-11-10 · 2 pages | View document |
| 13 Nov 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 · 1 page | View document |
| 13 Nov 2023 | Change of details for Henry Boot Plc as a person with significant control on 2023-11-10 · 2 pages | View document |
| 15 Sep 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 4 Oct 2021 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 5 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 2 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PAINTER | View document |
| 2 Mar 2020 | DIRECTOR APPOINTED MISS VIVIENNE CLEMENTS | View document |
| 23 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMY LOUISE OAKLEY / 21/09/2019 | View document |
| 10 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 25 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY RUSSELL DEARDS | View document |
| 25 Oct 2018 | SECRETARY APPOINTED MRS AMY LOUISE OAKLEY | View document |
| 3 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON | View document |
| 3 Oct 2018 | DIRECTOR APPOINTED MR EDWARD JAMES HUTCHINSON | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 4 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY BOOT PLC | View document |
| 3 Jul 2018 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 2 Jul 2018 | PSC'S CHANGE OF PARTICULARS / HENRY BOOT DEVELOPMENTS LIMITED / 06/04/2016 | View document |
| 13 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 16 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096625980004 | View document |
| 7 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 2 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096625980003 | View document |
| 6 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096625980002 | View document |
| 22 Dec 2015 | CURRSHO FROM 30/06/2016 TO 31/12/2015 | View document |
| 8 Oct 2015 | SECRETARY APPOINTED RUSSELL ALAN DEARDS | View document |
| 14 Sep 2015 | ALTER ARTICLES 18/08/2015 | View document |
| 8 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096625980001 | View document |
| 30 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |