-
-
HEATHERBANK CONSTRUCTION LTD. - 36 Water Meadows, Worksop, S80 3DF, England, United Kingdom
Company Information
- Company registration number
- 04087436
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 36 Water Meadows
- Worksop
- S80 3DF
- England 36 Water Meadows, Worksop, S80 3DF, England UK
Management
- Managing Directors
- DANE, Robert Leslie
- SIMMS, Richard
- Company secretaries
- DANE, Dawn Melanie
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-10
- Age Of Company 2000-10-10 23 years
- SIC/NACE
- 77320
Ownership
- Beneficial Owners
- Mr Robert Leslie Dane
- Mrs Dawn Melanie Dane
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOOTLEG LTD
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
✓
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2025-03-13
- Last Date: 2024-02-27
✓
-
HEATHERBANK CONSTRUCTION LTD. Company Description
- HEATHERBANK CONSTRUCTION LTD. is a ltd registered in United Kingdom with the Company reg no 04087436. Its current trading status is "live". It was registered 2000-10-10. It was previously called BOOTLEG LTD. It has declared SIC or NACE codes as "77320". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-10-10.It can be contacted at 36 Water Meadows .
Get HEATHERBANK CONSTRUCTION LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heatherbank Construction Ltd. - 36 Water Meadows, Worksop, S80 3DF, England, United Kingdom
- 2000-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HEATHERBANK CONSTRUCTION LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04087436#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04087436#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04087436#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-02-29) - CS01
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-02-27) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-09-20) - AD01
-
accounts-with-accounts-type-total-exemption-full (2023-07-18) - AA
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-09-15) - AA
-
notification-of-a-person-with-significant-control (2022-05-11) - PSC01
-
change-to-a-person-with-significant-control (2022-05-11) - PSC04
-
confirmation-statement-with-no-updates (2022-02-28) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-unaudited-abridged (2021-06-28) - AA
-
confirmation-statement-with-no-updates (2021-03-01) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-01-19) - AD01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-unaudited-abridged (2020-11-06) - AA
-
confirmation-statement-with-no-updates (2020-03-03) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-11-29) - AP01
-
accounts-with-accounts-type-unaudited-abridged (2019-11-27) - AA
-
change-person-director-company-with-change-date (2019-07-05) - CH01
-
change-to-a-person-with-significant-control (2019-07-05) - PSC04
-
confirmation-statement-with-no-updates (2019-02-28) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-03-13) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2018-11-30) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-12-13) - AD01
Add all to Cart
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-02-27) - SH01
-
capital-allotment-shares (2017-02-28) - SH01
-
accounts-with-accounts-type-total-exemption-full (2017-08-07) - AA
-
confirmation-statement-with-updates (2017-02-28) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-11-22) - AA
-
confirmation-statement-with-updates (2016-10-12) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-06-10) - AA
-
capital-name-of-class-of-shares (2015-03-24) - SH08
-
capital-allotment-shares (2015-03-24) - SH01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-11-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-09-11) - AA
Add all to Cart
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-01-20) - CH01
-
accounts-with-accounts-type-total-exemption-small (2012-12-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
-
change-person-secretary-company-with-change-date (2012-01-20) - CH03
Add all to Cart
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-10-18) - CH01
-
change-person-secretary-company-with-change-date (2011-10-18) - CH03
-
change-registered-office-address-company-with-date-old-address (2011-08-25) - AD01
-
accounts-with-accounts-type-total-exemption-small (2011-06-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-07-28) - AA
Add all to Cart
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
-
change-person-director-company-with-change-date (2009-10-23) - CH01
-
accounts-with-accounts-type-total-exemption-small (2009-07-07) - AA
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-06-12) - AA
-
legacy (2008-10-13) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-10-11) - 363a
-
accounts-with-accounts-type-total-exemption-small (2007-10-22) - AA
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-12-06) - AA
-
legacy (2006-10-16) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-11-11) - AA
-
legacy (2005-10-10) - 363a
-
accounts-with-accounts-type-total-exemption-full (2005-01-21) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-02-26) - 225
-
legacy (2004-10-19) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-small (2003-05-16) - AA
-
legacy (2003-10-23) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-12-06) - 363s
-
legacy (2002-10-14) - 287
-
accounts-with-accounts-type-dormant (2002-05-17) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-07-27) - 288a
-
gazette-notice-compulsary (2001-11-13) - GAZ1
-
legacy (2001-12-05) - 288a
-
gazette-filings-brought-up-to-date (2001-12-11) - DISS40
-
legacy (2001-12-21) - 363s
-
certificate-change-of-name-company (2001-12-21) - CERTNM
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-11-10) - 287
-
legacy (2000-11-10) - 288b
-
incorporation-company (2000-10-10) - NEWINC
