HENRY BOOT CONTRACTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 14/10/2414 October 2024 | Director's details changed for Mr Timothy Andrew Roberts on 2020-01-01 |
| 20/09/2420 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 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 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 15/09/2315 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 28/08/2028 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUTCLIFFE |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 10/09/1910 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 12/06/1812 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 20/06/1720 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LOUIS LITTLEWOOD / 26/09/2016 |
| 11/05/1611 May 2016 | ACCOUNTS OF DORMANT COMPANY 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 |
| 06/10/156 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 28/04/1528 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/10/146 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 29/05/1429 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/10/138 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 10/05/1310 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/10/1210 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 03/05/123 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/10/1110 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR JOHN TREVOR SUTCLIFFE |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
| 24/11/1024 November 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED EDWARD JAMES BOOT |
| 24/11/1024 November 2010 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 29/10/1029 October 2010 | COMPANY NAME CHANGED HENRY BOOT CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 29/10/10 |
| 22/10/1022 October 2010 | COMPANY NAME CHANGED CONSTRUCTIONGONE LIMITED CERTIFICATE ISSUED ON 22/10/10 |
| 12/10/1012 October 2010 | CORPORATE SECRETARY APPOINTED YORK PLACE COMPANY SECRETARIES LIMITED |
| 11/10/1011 October 2010 | COMPANY NAME CHANGED HENRY BOOT CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 11/10/10 |
| 06/10/106 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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