HENRY BOOT BIDDENHAM LIMITED

Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-30 with no updates

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25/09/2425 September 2024 Full accounts made up to 2023-12-31

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28/05/2428 May 2024 Registration of charge 059013240006, created on 2024-05-21

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27/11/2327 November 2023 Secretary's details changed for Mrs Amy Louise Stanbridge on 2023-11-10

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13/11/2313 November 2023 Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD to Isaacs Building 4 Charles Street Sheffield S1 2HS on 2023-11-13

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13/11/2313 November 2023 Change of details for Henry Boot Plc as a person with significant control on 2023-11-10

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14/08/2314 August 2023 Full accounts made up to 2022-12-31

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09/08/239 August 2023 Confirmation statement made on 2023-08-09 with no updates

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23/11/2223 November 2022 Director's details changed for Mr Nicholas Joseph Duckworth on 2021-12-13

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02/10/212 October 2021 Full accounts made up to 2020-12-31

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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05/08/205 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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01/06/201 June 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN SUTCLIFFE

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29/01/2029 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 059013240005

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10/01/2010 January 2020 DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS

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23/09/1923 September 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS AMY LOUISE OAKLEY / 21/09/2019

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11/09/1911 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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09/08/199 August 2019 PSC'S CHANGE OF PARTICULARS / HENRY BOOT PLC / 09/08/2019

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25/10/1825 October 2018 SECRETARY APPOINTED MRS AMY LOUISE OAKLEY

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25/10/1825 October 2018 APPOINTMENT TERMINATED, SECRETARY RUSSELL DEARDS

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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12/06/1812 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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16/05/1716 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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29/09/1629 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LOUIS LITTLEWOOD / 26/09/2016

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27/09/1627 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LOUIS LITTLEWOOD / 26/09/2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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06/05/166 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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04/01/164 January 2016 DIRECTOR APPOINTED MR NICHOLAS JOSEPH DUCKWORTH

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04/01/164 January 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD BOOT

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04/01/164 January 2016 APPOINTMENT TERMINATED, DIRECTOR KERAN POWER

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04/01/164 January 2016 DIRECTOR APPOINTED MR DARREN LOUIS LITTLEWOOD

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30/09/1530 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059013240004

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14/08/1514 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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28/04/1528 April 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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03/03/153 March 2015 ARTICLES OF ASSOCIATION

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03/03/153 March 2015 ALTER ARTICLES 12/02/2015

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19/02/1519 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059013240003

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19/08/1419 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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29/05/1429 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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22/08/1322 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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03/06/133 June 2013 SECRETARY APPOINTED MR RUSSELL ALAN DEARDS

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03/06/133 June 2013 APPOINTMENT TERMINATED, SECRETARY ELEANOR CHRISTMAS

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10/05/1310 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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10/08/1210 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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03/05/123 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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01/09/111 September 2011 DIRECTOR APPOINTED MR JOHN TREVOR SUTCLIFFE

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23/08/1123 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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08/04/118 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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16/08/1016 August 2010 Annual return made up to 9 August 2010 with full list of shareholders

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01/07/101 July 2010 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GREAVES

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01/07/101 July 2010 DIRECTOR APPOINTED MR EDWARD JAMES BOOT

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01/06/101 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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17/05/1017 May 2010 AUDITOR'S RESIGNATION

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11/05/1011 May 2010 AUDITOR'S RESIGNATION

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11/01/1011 January 2010 DIRECTOR APPOINTED MR KERAN JOHN POWER

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08/01/108 January 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BROWN / 01/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GREAVES / 01/10/2009

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21/10/0921 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS ELEANOR SIAN SIRIOL CHRISTMAS / 01/10/2009

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09/10/099 October 2009 REGISTERED OFFICE CHANGED ON 09/10/2009 FROM BANNER CROSS HALL SHEFFIELD S11 9PD

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21/08/0921 August 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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03/12/083 December 2008 SECRETARY'S CHANGE OF PARTICULARS / ELEANOR FOSTER / 29/11/2008

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15/08/0815 August 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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10/09/0710 September 2007 REGISTERED OFFICE CHANGED ON 10/09/07 FROM: BANNER CROSS HALL ECCLESALL ROAD SOUTH SHEFFIELD S11 9PD

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15/08/0715 August 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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23/12/0623 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0623 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0620 December 2006 COMPANY NAME CHANGED HENRY BOOT 'G' LIMITED CERTIFICATE ISSUED ON 20/12/06

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12/12/0612 December 2006 DIRECTOR RESIGNED

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12/12/0612 December 2006 NEW DIRECTOR APPOINTED

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24/08/0624 August 2006 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07

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09/08/069 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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