HENRY BOOT DEVELOPMENTS LIMITED

Company Documents

DateDescription
12/06/2512 June 2025 NewConfirmation statement made on 2025-06-12 with no updates

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15/01/2515 January 2025 Registration of charge 013903610022, created on 2025-01-13

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04/12/244 December 2024 Director's details changed for Mr Hamer James Edwin Boot on 2024-04-22

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10/06/2410 June 2024 Director's details changed for Mr Hamer James Edwin Boot on 2020-01-01

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10/06/2410 June 2024 Confirmation statement made on 2024-06-10 with no updates

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10/06/2410 June 2024 Director's details changed for Mr Timothy Andrew Roberts on 2020-01-01

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10/06/2410 June 2024 Director's details changed for Mr Edward James Hutchinson on 2012-01-01

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10/06/2410 June 2024 Director's details changed for Mrs Vivienne Clements on 2009-11-01

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10/06/2410 June 2024 Director's details changed for Mr Adam Robert Brady on 2015-01-01

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28/05/2428 May 2024 Registration of charge 013903610021, 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 Director's details changed for Mr Hamer James Edwin Boot 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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02/08/232 August 2023 Registration of charge 013903610020, created on 2023-07-31

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09/06/239 June 2023 Confirmation statement made on 2023-06-06 with no updates

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06/06/236 June 2023 Registration of charge 013903610019, created on 2023-06-02

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20/12/2220 December 2022 Registration of charge 013903610018, created on 2022-12-16

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01/11/221 November 2022 Satisfaction of charge 9 in full

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21/10/2221 October 2022 Registration of charge 013903610017, created on 2022-10-17

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11/11/2111 November 2021 Registration of charge 013903610016, created on 2021-11-10

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27/07/2127 July 2021 Full accounts made up to 2020-12-31

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

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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

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28/01/2028 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 013903610015

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

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07/01/207 January 2020 DIRECTOR APPOINTED MR HAMER JAMES EDWIN BOOT

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07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR JULIAN PAINTER

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07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN CULLEN

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07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR ADRIAN SCHOFIELD

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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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10/09/1910 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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08/05/198 May 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARRIS

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

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

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03/10/183 October 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON

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

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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18/10/1718 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 013903610014

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23/08/1723 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 013903610013

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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17/05/1717 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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08/05/178 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES HUTCHINSON / 26/04/2017

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03/10/163 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES HUTCHINSON / 01/07/2015

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03/10/163 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT BRADY / 24/07/2015

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03/10/163 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS VIVIENNE CLEMENTS / 25/07/2016

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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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01/09/161 September 2016 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WARD

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06/06/166 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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

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05/01/165 January 2016 DIRECTOR APPOINTED MR DARREN LOUIS LITTLEWOOD

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

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

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04/01/164 January 2016 DIRECTOR APPOINTED MR JOHN CHRISTOPHER CULLEN

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25/11/1525 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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07/10/157 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 013903610012

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08/06/158 June 2015 Annual return made up to 6 June 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 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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19/02/1519 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 013903610011

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12/01/1512 January 2015 DIRECTOR APPOINTED MR ADAM ROBERT BRADY

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06/01/156 January 2015 DIRECTOR APPOINTED MR NICHOLAS HARRIS

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06/01/156 January 2015 DIRECTOR APPOINTED MR BENJAMIN MARK WARD

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06/01/156 January 2015 DIRECTOR APPOINTED MR ADRIAN MICHAEL SCHOFIELD

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29/10/1429 October 2014 ADOPT ARTICLES 22/10/2014

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29/10/1429 October 2014 STATEMENT OF COMPANY'S OBJECTS

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29/10/1429 October 2014 RE SECT 175 CA 2006 22/10/2014

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30/06/1430 June 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES GREENWAY

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10/06/1410 June 2014 Annual return made up to 6 June 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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04/01/144 January 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/12/1320 December 2013 19/12/13 STATEMENT OF CAPITAL GBP 35000000

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10/06/1310 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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

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

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

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11/09/1211 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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04/09/124 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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19/06/1219 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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14/05/1214 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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

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05/01/125 January 2012 DIRECTOR APPOINTED MR EDWARD JAMES HUTCHINSON

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23/06/1123 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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01/06/111 June 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WASHER

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

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

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11/06/1011 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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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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11/05/1011 May 2010 AUDITOR'S RESIGNATION

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08/01/108 January 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOOT

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT ANDERSON / 01/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL WASHER / 01/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAMER BOOT / 01/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES BOOT / 01/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LLOYD PAINTER / 01/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR SUTCLIFFE / 01/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GREAVES / 01/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN GREENWAY / 01/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE CLEMENTS / 01/10/2009

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14/10/0914 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS ELEANOR SIAN SIRIOL CHRISTMAS / 01/10/2009

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07/10/097 October 2009 Registered office address changed from , Banner Cross Hall, Sheffield, S11 9PD on 2009-10-07

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07/10/097 October 2009 REGISTERED OFFICE CHANGED ON 07/10/2009 FROM BANNER CROSS HALL SHEFFIELD S11 9PD

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08/07/098 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PAINTER / 01/07/2009

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08/06/098 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 DIRECTOR APPOINTED MR JOHN TREVOR SUTCLIFFE

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13/05/0913 May 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7

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09/05/099 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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

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22/04/0922 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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22/04/0922 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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09/02/099 February 2009 ALTER ARTICLES 28/06/2004

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09/02/099 February 2009 ALTER MEMORANDUM 20/02/1986

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09/02/099 February 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/12/0828 December 2008 GBP NC 10000/25000000 22/12/2008

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

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09/06/089 June 2008 RETURN MADE UP TO 06/06/08; 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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02/01/082 January 2008 NEW DIRECTOR APPOINTED

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02/01/082 January 2008 NEW DIRECTOR APPOINTED

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21/06/0721 June 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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15/06/0715 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007

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12/04/0712 April 2007 REGISTERED OFFICE CHANGED ON 12/04/07 FROM: BANNER CROSS HALL ECCLESALL ROAD SHEFFIELD S11 9PD

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19/06/0619 June 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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07/06/067 June 2006 LOCATION OF REGISTER OF MEMBERS

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07/06/067 June 2006 REGISTERED OFFICE CHANGED ON 07/06/06 FROM: BANNER CROSS HALL SHEFFIELD S11 9PD

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07/06/067 June 2006

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07/06/067 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 NEW DIRECTOR APPOINTED

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01/07/051 July 2005 DIRECTOR RESIGNED

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20/06/0520 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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14/06/0514 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004 DIRECTOR RESIGNED

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27/07/0427 July 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/07/0427 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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21/06/0421 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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11/06/0411 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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13/06/0313 June 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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14/06/0214 June 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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10/08/0110 August 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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10/07/0110 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/06/014 June 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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16/06/0016 June 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

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26/05/0026 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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19/10/9919 October 1999 DIRECTOR'S PARTICULARS CHANGED

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23/06/9923 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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15/06/9915 June 1999 RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS

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15/06/9815 June 1998 RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS

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15/06/9815 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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08/04/988 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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08/04/988 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/07/972 July 1997 RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS

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02/07/972 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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15/10/9615 October 1996 DIRECTOR'S PARTICULARS CHANGED

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02/07/962 July 1996 RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS

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02/07/962 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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23/05/9623 May 1996 NEW DIRECTOR APPOINTED

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08/05/968 May 1996 NEW DIRECTOR APPOINTED

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08/05/968 May 1996 NEW DIRECTOR APPOINTED

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26/06/9526 June 1995 RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS

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26/06/9526 June 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/06/9415 June 1994 RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS

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15/06/9415 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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15/06/9415 June 1994 DIRECTOR'S PARTICULARS CHANGED

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21/06/9321 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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21/06/9321 June 1993 RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS

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07/07/927 July 1992 RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS

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07/07/927 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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07/07/927 July 1992 DIRECTOR'S PARTICULARS CHANGED

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13/12/9113 December 1991 DIRECTOR'S PARTICULARS CHANGED

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02/07/912 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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02/07/912 July 1991 RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS

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05/07/905 July 1990 DIRECTOR'S PARTICULARS CHANGED

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03/07/903 July 1990 RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS

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03/07/903 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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11/06/9011 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/07/894 July 1989 RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS

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04/07/894 July 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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09/08/889 August 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/889 August 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/889 August 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/884 July 1988 RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS

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04/07/884 July 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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25/02/8825 February 1988 DIRECTOR'S PARTICULARS CHANGED

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15/02/8815 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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20/01/8820 January 1988 NEW DIRECTOR APPOINTED

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04/08/874 August 1987 DIRECTOR'S PARTICULARS CHANGED

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22/07/8722 July 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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22/07/8722 July 1987 RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS

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15/08/8615 August 1986 PARTICULARS OF MORTGAGE/CHARGE

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15/07/8615 July 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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15/07/8615 July 1986 RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS

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06/03/866 March 1986 MEMORANDUM OF ASSOCIATION

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21/09/7821 September 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/09/7821 September 1978 CERTIFICATE OF INCORPORATION

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