HENRY BOOT CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Termination of appointment of Craig Cameron Finn as a director on 2025-01-16 |
| 17/01/2517 January 2025 | Appointment of Mr Lee Powell as a director on 2025-01-16 |
| 16/01/2516 January 2025 | Termination of appointment of Anthony David Shaw as a director on 2025-01-13 |
| 10/01/2510 January 2025 | Appointment of Mr James Lee Smith as a director on 2025-01-08 |
| 22/10/2422 October 2024 | Director's details changed for Mr Timothy Andrew Roberts on 2020-01-01 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 22/10/2422 October 2024 | Director's details changed for Mr Timothy Andrew Roberts on 2020-01-01 |
| 21/10/2421 October 2024 | Director's details changed for Mr Anthony David Shaw on 2013-01-01 |
| 04/09/244 September 2024 | Director's details changed for Mr Anthony David Shaw on 2024-08-23 |
| 04/09/244 September 2024 | Appointment of Mr Chrisopher John Weathers as a director on 2024-09-01 |
| 28/05/2428 May 2024 | Registration of charge 028802020004, created on 2024-05-21 |
| 07/05/247 May 2024 | Director's details changed for Mr Anthony David Shaw on 2023-09-08 |
| 03/01/243 January 2024 | Termination of appointment of David Pearson as a director on 2023-12-14 |
| 27/11/2327 November 2023 | Secretary's details changed for Mrs Amy Louise Stanbridge on 2023-11-10 |
| 27/11/2327 November 2023 | Director's details changed for Mrs Amy Louise Stanbridge on 2023-11-10 |
| 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 |
| 13/11/2313 November 2023 | Change of details for Henry Boot Plc as a person with significant control on 2023-11-10 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 14/08/2314 August 2023 | Full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Appointment of Mrs Amy Louise Stanbridge as a director on 2023-04-18 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 04/01/224 January 2022 | Appointment of Mr Craig Cameron Finn as a director on 2022-01-01 |
| 04/01/224 January 2022 | Termination of appointment of Simon Alexander Carr as a director on 2021-12-31 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 17/07/2117 July 2021 | Full accounts made up to 2020-12-31 |
| 05/08/205 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUTCLIFFE |
| 28/01/2028 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028802020003 |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 23/09/1923 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMY LOUISE OAKLEY / 21/09/2019 |
| 11/09/1911 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR RYAN O'LOUGHLIN |
| 25/10/1825 October 2018 | SECRETARY APPOINTED MRS AMY LOUISE OAKLEY |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, SECRETARY RUSSELL DEARDS |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 17/05/1717 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LOUIS LITTLEWOOD / 26/09/2016 |
| 06/05/166 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BOOT |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR DARREN LOUIS LITTLEWOOD |
| 14/10/1514 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 09/07/159 July 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 028802020002 |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOREWOOD |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/03/153 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/02/1519 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028802020002 |
| 30/10/1430 October 2014 | ADOPT ARTICLES 22/10/2014 |
| 30/10/1430 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 16/10/1416 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 29/05/1429 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/10/1316 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN SUTCLIFFE |
| 03/06/133 June 2013 | SECRETARY APPOINTED MR RUSSELL ALAN DEARDS |
| 10/05/1310 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR ANTHONY DAVID SHAW |
| 16/10/1216 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, SECRETARY GORDON HAWKSLEY |
| 01/02/121 February 2012 | SECRETARY APPOINTED MR JOHN TREVOR SUTCLIFFE |
| 27/10/1127 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLSON |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/11/103 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/11/101 November 2010 | COMPANY NAME CHANGED HENRY BOOT CONSTRUCTION (UK) LIMITED CERTIFICATE ISSUED ON 01/11/10 |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOSLEY |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | AUDITOR'S RESIGNATION |
| 11/05/1011 May 2010 | AUDITOR'S RESIGNATION |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH MOREWOOD / 01/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR SUTCLIFFE / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES NICHOLSON / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS MOSLEY / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEXANDER CARR / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES BOOT / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEARSON / 01/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GORDON WILLIAM HAWKSLEY / 01/10/2009 |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM BANNER CROSS HALL SHEFFIELD S11 9PD |
| 25/06/0925 June 2009 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM BANNER CROSS HALL SHEFFIELD S11 9PD |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED MR JOHN TREVOR SUTCLIFFE |
| 11/05/0911 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEARSON / 07/05/2009 |
| 09/05/099 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | DIRECTOR APPOINTED MR JOHN KENNETH MOREWOOD |
| 24/10/0824 October 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM BANNER CROSS HALL ECCLESALL ROAD SHEFFIELD S11 9PD |
| 15/10/0815 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: BANNER CROSS HALL SHEFFIELD S11 9PD |
| 02/11/062 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 23/10/9623 October 1996 | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/01/9617 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/9529 December 1995 | £ NC 100/500000 13/12 |
| 29/12/9529 December 1995 | ALTER MEM AND ARTS 13/12/95 |
| 06/11/956 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/952 November 1995 | NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | DIRECTOR RESIGNED |
| 26/10/9526 October 1995 | NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | COMPANY NAME CHANGED HENRY BOOT LIMITED CERTIFICATE ISSUED ON 17/10/95 |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/02/9510 February 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/02/9422 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/944 January 1994 | COMPANY NAME CHANGED HENRY BOOT CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 01/01/94 |
| 23/12/9323 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/12/9314 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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