HENRY BOOT DEVELOPMENTS LIMITED

Company Documents

Date	Description
12/06/2512 June 2025	Confirmation statement made on 2025-06-12 with no updates View Document
15/01/2515 January 2025	Registration of charge 013903610022, created on 2025-01-13 View Document
04/12/244 December 2024	Director's details changed for Mr Hamer James Edwin Boot on 2024-04-22 View Document
10/06/2410 June 2024	Director's details changed for Mr Hamer James Edwin Boot on 2020-01-01 View Document
10/06/2410 June 2024	Confirmation statement made on 2024-06-10 with no updates View Document
10/06/2410 June 2024	Director's details changed for Mr Timothy Andrew Roberts on 2020-01-01 View Document
10/06/2410 June 2024	Director's details changed for Mr Edward James Hutchinson on 2012-01-01 View Document
10/06/2410 June 2024	Director's details changed for Mrs Vivienne Clements on 2009-11-01 View Document
10/06/2410 June 2024	Director's details changed for Mr Adam Robert Brady on 2015-01-01 View Document
28/05/2428 May 2024	Registration of charge 013903610021, created on 2024-05-21 View Document
27/11/2327 November 2023	Secretary's details changed for Mrs Amy Louise Stanbridge on 2023-11-10 View Document
13/11/2313 November 2023	Director's details changed for Mr Hamer James Edwin Boot on 2023-11-10 View Document
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 View Document
13/11/2313 November 2023	Change of details for Henry Boot Plc as a person with significant control on 2023-11-10 View Document
14/08/2314 August 2023	Full accounts made up to 2022-12-31 View Document
02/08/232 August 2023	Registration of charge 013903610020, created on 2023-07-31 View Document
09/06/239 June 2023	Confirmation statement made on 2023-06-06 with no updates View Document
06/06/236 June 2023	Registration of charge 013903610019, created on 2023-06-02 View Document
20/12/2220 December 2022	Registration of charge 013903610018, created on 2022-12-16 View Document
01/11/221 November 2022	Satisfaction of charge 9 in full View Document
21/10/2221 October 2022	Registration of charge 013903610017, created on 2022-10-17 View Document
11/11/2111 November 2021	Registration of charge 013903610016, created on 2021-11-10 View Document
27/07/2127 July 2021	Full accounts made up to 2020-12-31 View Document
05/08/205 August 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
08/06/208 June 2020	CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES View Document
01/06/201 June 2020	APPOINTMENT TERMINATED, DIRECTOR JOHN SUTCLIFFE View Document
28/01/2028 January 2020	REGISTRATION OF A CHARGE / CHARGE CODE 013903610015 View Document
10/01/2010 January 2020	DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS View Document
07/01/207 January 2020	DIRECTOR APPOINTED MR HAMER JAMES EDWIN BOOT View Document
07/01/207 January 2020	APPOINTMENT TERMINATED, DIRECTOR JULIAN PAINTER View Document
07/01/207 January 2020	APPOINTMENT TERMINATED, DIRECTOR JOHN CULLEN View Document
07/01/207 January 2020	APPOINTMENT TERMINATED, DIRECTOR ADRIAN SCHOFIELD View Document
23/09/1923 September 2019	SECRETARY'S CHANGE OF PARTICULARS / MRS AMY LOUISE OAKLEY / 21/09/2019 View Document
10/09/1910 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
12/06/1912 June 2019	CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES View Document
08/05/198 May 2019	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARRIS View Document
25/10/1825 October 2018	APPOINTMENT TERMINATED, SECRETARY RUSSELL DEARDS View Document
25/10/1825 October 2018	SECRETARY APPOINTED MRS AMY LOUISE OAKLEY View Document
03/10/183 October 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON View Document
12/06/1812 June 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
07/06/187 June 2018	CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES View Document
18/10/1718 October 2017	REGISTRATION OF A CHARGE / CHARGE CODE 013903610014 View Document
23/08/1723 August 2017	REGISTRATION OF A CHARGE / CHARGE CODE 013903610013 View Document
06/06/176 June 2017	CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES View Document
17/05/1717 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
08/05/178 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES HUTCHINSON / 26/04/2017 View Document
03/10/163 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES HUTCHINSON / 01/07/2015 View Document
03/10/163 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT BRADY / 24/07/2015 View Document
03/10/163 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MISS VIVIENNE CLEMENTS / 25/07/2016 View Document
27/09/1627 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LOUIS LITTLEWOOD / 26/09/2016 View Document
01/09/161 September 2016	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WARD View Document
06/06/166 June 2016	Annual return made up to 6 June 2016 with full list of shareholders View Document
06/05/166 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
05/01/165 January 2016	DIRECTOR APPOINTED MR DARREN LOUIS LITTLEWOOD View Document
04/01/164 January 2016	APPOINTMENT TERMINATED, DIRECTOR EDWARD BOOT View Document
04/01/164 January 2016	DIRECTOR APPOINTED MR DARREN LOUIS LITTLEWOOD View Document
04/01/164 January 2016	DIRECTOR APPOINTED MR JOHN CHRISTOPHER CULLEN View Document
25/11/1525 November 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
07/10/157 October 2015	REGISTRATION OF A CHARGE / CHARGE CODE 013903610012 View Document
08/06/158 June 2015	Annual return made up to 6 June 2015 with full list of shareholders View Document
28/04/1528 April 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
03/03/153 March 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View Document
19/02/1519 February 2015	REGISTRATION OF A CHARGE / CHARGE CODE 013903610011 View Document
12/01/1512 January 2015	DIRECTOR APPOINTED MR ADAM ROBERT BRADY View Document
06/01/156 January 2015	DIRECTOR APPOINTED MR NICHOLAS HARRIS View Document
06/01/156 January 2015	DIRECTOR APPOINTED MR BENJAMIN MARK WARD View Document
06/01/156 January 2015	DIRECTOR APPOINTED MR ADRIAN MICHAEL SCHOFIELD View Document
29/10/1429 October 2014	ADOPT ARTICLES 22/10/2014 View Document
29/10/1429 October 2014	STATEMENT OF COMPANY'S OBJECTS View Document
29/10/1429 October 2014	RE SECT 175 CA 2006 22/10/2014 View Document
30/06/1430 June 2014	APPOINTMENT TERMINATED, DIRECTOR JAMES GREENWAY View Document
10/06/1410 June 2014	Annual return made up to 6 June 2014 with full list of shareholders View Document
29/05/1429 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
04/01/144 January 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
20/12/1320 December 2013	19/12/13 STATEMENT OF CAPITAL GBP 35000000 View Document
10/06/1310 June 2013	Annual return made up to 6 June 2013 with full list of shareholders View Document
03/06/133 June 2013	APPOINTMENT TERMINATED, SECRETARY ELEANOR CHRISTMAS View Document
03/06/133 June 2013	SECRETARY APPOINTED MR RUSSELL ALAN DEARDS View Document
10/05/1310 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
11/09/1211 September 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View Document
04/09/124 September 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View Document
19/06/1219 June 2012	Annual return made up to 6 June 2012 with full list of shareholders View Document
14/05/1214 May 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View Document
03/05/123 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
05/01/125 January 2012	DIRECTOR APPOINTED MR EDWARD JAMES HUTCHINSON View Document
23/06/1123 June 2011	Annual return made up to 6 June 2011 with full list of shareholders View Document
01/06/111 June 2011	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WASHER View Document
08/04/118 April 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
01/07/101 July 2010	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GREAVES View Document
11/06/1011 June 2010	Annual return made up to 6 June 2010 with full list of shareholders View Document
01/06/101 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
17/05/1017 May 2010	AUDITOR'S RESIGNATION View Document
11/05/1011 May 2010	AUDITOR'S RESIGNATION View Document
11/05/1011 May 2010	AUDITOR'S RESIGNATION View Document
08/01/108 January 2010	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOOT View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT ANDERSON / 01/10/2009 View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL WASHER / 01/10/2009 View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAMER BOOT / 01/10/2009 View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES BOOT / 01/10/2009 View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LLOYD PAINTER / 01/10/2009 View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR SUTCLIFFE / 01/10/2009 View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GREAVES / 01/10/2009 View Document

14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN GREENWAY / 01/10/2009 View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE CLEMENTS / 01/10/2009 View Document
14/10/0914 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MRS ELEANOR SIAN SIRIOL CHRISTMAS / 01/10/2009 View Document
07/10/097 October 2009	Registered office address changed from , Banner Cross Hall, Sheffield, S11 9PD on 2009-10-07 View Document
07/10/097 October 2009	REGISTERED OFFICE CHANGED ON 07/10/2009 FROM BANNER CROSS HALL SHEFFIELD S11 9PD View Document
08/07/098 July 2009	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PAINTER / 01/07/2009 View Document
08/06/098 June 2009	RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS View Document
19/05/0919 May 2009	DIRECTOR APPOINTED MR JOHN TREVOR SUTCLIFFE View Document
13/05/0913 May 2009	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 View Document
09/05/099 May 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View Document
28/04/0928 April 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
22/04/0922 April 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
22/04/0922 April 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
09/02/099 February 2009	ALTER ARTICLES 28/06/2004 View Document
09/02/099 February 2009	ALTER MEMORANDUM 20/02/1986 View Document
09/02/099 February 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
28/12/0828 December 2008	GBP NC 10000/25000000 22/12/2008 View Document
03/12/083 December 2008	SECRETARY'S CHANGE OF PARTICULARS / ELEANOR FOSTER / 29/11/2008 View Document
09/06/089 June 2008	RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS View Document
20/05/0820 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
02/01/082 January 2008	NEW DIRECTOR APPOINTED View Document
02/01/082 January 2008	NEW DIRECTOR APPOINTED View Document
21/06/0721 June 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
15/06/0715 June 2007	RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS View Document
12/04/0712 April 2007	View Document
12/04/0712 April 2007	REGISTERED OFFICE CHANGED ON 12/04/07 FROM: BANNER CROSS HALL ECCLESALL ROAD SHEFFIELD S11 9PD View Document
19/06/0619 June 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
07/06/067 June 2006	LOCATION OF REGISTER OF MEMBERS View Document
07/06/067 June 2006	REGISTERED OFFICE CHANGED ON 07/06/06 FROM: BANNER CROSS HALL SHEFFIELD S11 9PD View Document
07/06/067 June 2006	View Document
07/06/067 June 2006	RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS View Document
08/11/058 November 2005	NEW DIRECTOR APPOINTED View Document
01/07/051 July 2005	DIRECTOR RESIGNED View Document
20/06/0520 June 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
14/06/0514 June 2005	RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS View Document
23/09/0423 September 2004	DIRECTOR RESIGNED View Document
27/07/0427 July 2004	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/07/0427 July 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
21/06/0421 June 2004	RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS View Document
11/06/0411 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
13/06/0313 June 2003	RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS View Document
22/05/0322 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
14/06/0214 June 2002	RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS View Document
06/06/026 June 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
10/08/0110 August 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
10/07/0110 July 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
04/06/014 June 2001	RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS View Document
16/06/0016 June 2000	RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS View Document
26/05/0026 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
19/10/9919 October 1999	DIRECTOR'S PARTICULARS CHANGED View Document
23/06/9923 June 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
15/06/9915 June 1999	RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS View Document
15/06/9815 June 1998	RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS View Document
15/06/9815 June 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
08/04/988 April 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
08/04/988 April 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
02/07/972 July 1997	RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS View Document
02/07/972 July 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
15/10/9615 October 1996	DIRECTOR'S PARTICULARS CHANGED View Document
02/07/962 July 1996	RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS View Document
02/07/962 July 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
23/05/9623 May 1996	NEW DIRECTOR APPOINTED View Document
08/05/968 May 1996	NEW DIRECTOR APPOINTED View Document
08/05/968 May 1996	NEW DIRECTOR APPOINTED View Document
26/06/9526 June 1995	RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS View Document
26/06/9526 June 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
15/06/9415 June 1994	RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS View Document
15/06/9415 June 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
15/06/9415 June 1994	DIRECTOR'S PARTICULARS CHANGED View Document
21/06/9321 June 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
21/06/9321 June 1993	RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS View Document
07/07/927 July 1992	RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS View Document
07/07/927 July 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
07/07/927 July 1992	DIRECTOR'S PARTICULARS CHANGED View Document
13/12/9113 December 1991	DIRECTOR'S PARTICULARS CHANGED View Document
02/07/912 July 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
02/07/912 July 1991	RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS View Document
05/07/905 July 1990	DIRECTOR'S PARTICULARS CHANGED View Document
03/07/903 July 1990	RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS View Document
03/07/903 July 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
11/06/9011 June 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
04/07/894 July 1989	RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS View Document
04/07/894 July 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
09/08/889 August 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/08/889 August 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/08/889 August 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/07/884 July 1988	RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS View Document
04/07/884 July 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
25/02/8825 February 1988	DIRECTOR'S PARTICULARS CHANGED View Document
15/02/8815 February 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/8820 January 1988	NEW DIRECTOR APPOINTED View Document
04/08/874 August 1987	DIRECTOR'S PARTICULARS CHANGED View Document
22/07/8722 July 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
22/07/8722 July 1987	RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS View Document
15/08/8615 August 1986	PARTICULARS OF MORTGAGE/CHARGE View Document
15/07/8615 July 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
15/07/8615 July 1986	RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS View Document
06/03/866 March 1986	MEMORANDUM OF ASSOCIATION View Document
21/09/7821 September 1978	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/09/7821 September 1978	CERTIFICATE OF INCORPORATION View Document

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