| Name: |
BOOHER CONSTRUCTION SERVICES LTD
BOOHER CONSTRUCTION SERVICES LIMITED |
| Address: | RED HOUSE FARM CINDER HILL, WHITEGATE, NORTHWICH, CHESHIRE, CW8 2BH |
| Incorporation Date: | 2002-07-02 |
| date | name | form type |
| 2022-07-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-06-20 | CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES | CS01 |
| 2021-09-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-06-21 | CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES | CS01 |
| 2020-07-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-06-29 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES | CS01 |
| 2019-06-17 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES | CS01 |
| 2019-09-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-06-28 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | CS01 |
| 2018-07-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-06-27 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | CS01 |
| 2016-07-05 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | CS01 |
| 2016-08-03 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-20 | 02/07/15 FULL LIST | AR01 |
| 2015-07-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-22 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-08 | 02/07/14 FULL LIST | AR01 |
| 2013-09-19 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-04 | 02/07/13 FULL LIST | AR01 |
| 2012-09-03 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-05 | 02/07/12 FULL LIST | AR01 |
| 2011-07-25 | 02/07/11 FULL LIST | AR01 |
| 2011-10-19 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-17 | 02/07/10 FULL LIST | AR01 |
| 2010-08-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-17 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY AMANDA JANE BOOHER / 01/07/2010 | CH01 |
| 2010-08-17 | DIRECTOR'S CHANGE OF PARTICULARS / KEMPER LESLIE JOHN BOOHER / 01/07/2010 | CH01 |
| 2009-07-20 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-12 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-08 | SECRETARY APPOINTED MRS MARY AMANDA JANE BOOHER | 288a |
| 2008-05-15 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY BOOHER / 15/05/2008 | 288c |
| 2008-07-03 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-08 | APPOINTMENT TERMINATED SECRETARY IAN MILLER | 288b |
| 2008-01-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-05-08 | DIRECTOR APPOINTED MRS MARY AMANDA JANE BOOHER | 288a |
| 2008-01-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2008-05-20 | MEMORANDUM OF ASSOCIATION | MEM/ARTS |
| 2008-05-10 | COMPANY NAME CHANGED HEARTWOOD DEVELOPMENTS LTDCERTIFICATE ISSUED ON 13/05/08 | CERTNM |
| 2008-05-08 | APPOINTMENT TERMINATED DIRECTOR IAN MILLER | 288b |
| 2008-04-29 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM76 MOSS LANEALDERLEY EDGECHESHIRESK9 7HN | 287 |
| 2007-08-16 | RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS | 363s |
| 2006-03-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2006-08-31 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2005-09-07 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-30 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2003-08-27 | REGISTERED OFFICE CHANGED ON 27/08/03 | 363(287) |
| 2003-08-27 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-27 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | 225 |
| 2003-08-06 | NEW SECRETARY APPOINTED | 288a |
| 2003-08-27 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2002-07-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-12 20:01:52