HENRY BOOT PENSION TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Director's details changed for Mr Matthew Charles Boot on 2025-08-13 |
| 15/08/2515 August 2025 New | Termination of appointment of John Trevor Sutcliffe as a director on 2025-08-12 |
| 15/08/2515 August 2025 New | Cessation of John Trevor Sutcliffe as a person with significant control on 2025-08-12 |
| 15/08/2515 August 2025 New | Notification of Matthew Charles Boot as a person with significant control on 2025-08-12 |
| 13/06/2513 June 2025 | Director's details changed for Mrs Rachel Evelyn White on 2024-04-01 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 06/02/256 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 01/02/241 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/11/2313 November 2023 | Change of details for Mr John Trevor Sutcliffe as a person with significant control on 2023-10-23 |
| 13/11/2313 November 2023 | Director's details changed for Mrs Rachel Evelyn White on 2023-10-23 |
| 13/11/2313 November 2023 | Director's details changed for Alan John Holmes-Ward on 2023-10-23 |
| 13/11/2313 November 2023 | Director's details changed for Mr John Trevor Sutcliffe on 2023-10-23 |
| 13/11/2313 November 2023 | Director's details changed for Mr Matthew Charles Boot on 2023-10-23 |
| 13/11/2313 November 2023 | Director's details changed for Gary Shirley on 2023-10-23 |
| 13/11/2313 November 2023 | Director's details changed for Mr Ryan O'loughlin on 2023-10-23 |
| 13/11/2313 November 2023 | Director's details changed for Mr Matthew Charles Boot on 2023-10-23 |
| 13/11/2313 November 2023 | Director's details changed for Mr John Trevor Sutcliffe on 2023-10-23 |
| 13/11/2313 November 2023 | Director's details changed for Mrs Rachel Evelyn White on 2023-10-23 |
| 13/11/2313 November 2023 | Change of details for Gary Shirley as a person with significant control on 2023-10-23 |
| 12/10/2312 October 2023 | Appointment of Alan John Holmes-Ward as a director on 2023-10-01 |
| 12/10/2312 October 2023 | Appointment of Mr Ryan O'loughlin as a director on 2023-10-01 |
| 27/03/2327 March 2023 | Termination of appointment of John Richard Dakin as a director on 2023-03-09 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 28/02/2328 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 21/02/2221 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 25/02/2025 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 21/02/1921 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/03/184 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 12/02/1812 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/11/1711 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KERAN JOHN POWER / 08/11/2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 15/02/1715 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/08/1616 August 2016 | CORPORATE DIRECTOR APPOINTED CAPITAL CRANFIELD PENSION TRUSTEES LIMITED |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PEEL |
| 16/08/1616 August 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 02/03/162 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company