HENRY BOOT (LAUNCESTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 28/10/2428 October 2024 | Director's details changed for Mr Timothy Andrew Roberts on 2020-01-01 |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Registration of charge 092766780005, 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 |
| 26/10/2326 October 2023 | Secretary's details changed for Mrs Amy Louise Stanbridge on 2018-10-18 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 14/08/2314 August 2023 | Full accounts made up to 2022-12-31 |
| 23/11/2223 November 2022 | Director's details changed for Mr Nicholas Joseph Duckworth on 2021-12-13 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 05/08/205 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUTCLIFFE |
| 29/01/2029 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 092766780004 |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 23/09/1923 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMY LOUISE OAKLEY / 21/09/2019 |
| 11/09/1911 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 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 16/05/1716 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LOUIS LITTLEWOOD / 26/09/2016 |
| 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 | APPOINTMENT TERMINATED, DIRECTOR KERAN POWER |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR DARREN LOUIS LITTLEWOOD |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOSEPH DUCKWORTH / 15/12/2015 |
| 23/10/1523 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 17/06/1517 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092766780003 |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MR EDWARD JAMES BOOT |
| 03/03/153 March 2015 | ALTER ARTICLES 12/02/2015 |
| 03/03/153 March 2015 | ARTICLES OF ASSOCIATION |
| 19/02/1519 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092766780002 |
| 17/02/1517 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092766780001 |
| 23/01/1523 January 2015 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 23/10/1423 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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