HENRY BOOT LEASING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/242 October 2024 | Director's details changed for Mr Timothy Andrew Roberts on 2020-01-01 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Registration of charge 032487760004, created on 2024-05-21 |
| 27/11/2327 November 2023 | Secretary's details changed for Mrs Amy Louise Stanbridge on 2023-11-10 |
| 13/11/2313 November 2023 | Change of details for Henry Boot Plc as a person with significant control 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 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 14/08/2314 August 2023 | Full accounts made up to 2022-12-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 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 032487760003 |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS |
| 23/09/1923 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMY LOUISE OAKLEY / 21/09/2019 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 10/09/1910 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, SECRETARY RUSSELL DEARDS |
| 25/10/1825 October 2018 | SECRETARY APPOINTED MRS AMY LOUISE OAKLEY |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 12/06/1812 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 17/05/1717 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LOUIS LITTLEWOOD / 26/09/2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 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 |
| 14/09/1514 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/03/1520 March 2015 | ALTER ARTICLES 29/04/2009 |
| 20/03/1520 March 2015 | ARTICLES OF ASSOCIATION |
| 03/03/153 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/03/153 March 2015 | SECTION 175 QUOTED. FACILITIES AGREEMENT. 29/04/2009 |
| 19/02/1519 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032487760002 |
| 15/09/1415 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 29/05/1429 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/09/1311 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 03/06/133 June 2013 | SECRETARY APPOINTED MR RUSSELL ALAN DEARDS |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN SUTCLIFFE |
| 10/05/1310 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/09/1220 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | SECRETARY APPOINTED MR JOHN TREVOR SUTCLIFFE |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, SECRETARY GORDON HAWKSLEY |
| 12/09/1112 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/10/104 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 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 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES BOOT / 01/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GORDON WILLIAM HAWKSLEY / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR SUTCLIFFE / 01/10/2009 |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM BANNER CROSS HALL SHEFFIELD S11 9PD |
| 25/09/0925 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 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 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN GREENFIELD |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED MR EDWARD JAMES BOOT |
| 20/05/0820 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/09/0726 September 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: BANNER CROSS HALL ECCLESALL ROAD SHEFFIELD S11 9PD |
| 17/09/0717 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/0614 September 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: BANNER CROSS HALL SHEFFIELD S11 9PD |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0514 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/0514 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 11/09/9611 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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