CompaniesInTheUK

HENRY BOOT DEVELOPMENTS LIMITED

Company number 01390361 ·

Active

218 filings

Date Filing
17 Jul 2026 Termination of appointment of Timothy Andrew Roberts as a director on 2026-07-13 · 1 page View document
24 Jun 2026 Director's details changed for Mrs Vivienne Clements on 2023-11-13 · 2 pages View document
23 Jun 2026 Director's details changed for Mrs Vivienne Clements on 2023-11-13 · 2 pages View document
23 Jun 2026 Director's details changed for Mrs Vivienne Clements on 2023-11-13 · 2 pages View document
23 Jun 2026 Confirmation statement made on 2026-06-23 with no updates · 3 pages View document
22 Jun 2026 Director's details changed for Mr Edward James Hutchinson on 2023-11-13 · 2 pages View document
22 Jun 2026 Director's details changed for Mr Hamer James Edwin Boot on 2023-11-13 · 2 pages View document
22 Jun 2026 Director's details changed for Mr Adam Robert Brady on 2023-11-13 · 2 pages View document
10 Mar 2026 Registration of charge 013903610023, created on 2026-03-05 · 17 pages View document
9 Jan 2026 Appointment of Mr Thomas David Wheldon as a director on 2026-01-01 · 2 pages View document
12 Dec 2025 Termination of appointment of Amy Louise Stanbridge as a secretary on 2025-12-02 · 1 page View document
12 Dec 2025 Appointment of Mrs Jaimie Louise Read as a secretary on 2025-12-02 · 2 pages View document
12 Nov 2025 Director's details changed for Mrs Vivienne Clements on 2025-10-28 · 2 pages View document
12 Nov 2025 Director's details changed for Mr Hamer James Edwin Boot on 2025-10-06 · 2 pages View document
12 Jun 2025 Confirmation statement made on 2025-06-12 with no updates · 3 pages View document
15 Jan 2025 Registration of charge 013903610022, created on 2025-01-13 · 21 pages View document
4 Dec 2024 Director's details changed for Mr Hamer James Edwin Boot on 2024-04-22 · 2 pages View document
10 Jun 2024 Director's details changed for Mrs Vivienne Clements on 2009-11-01 · 2 pages View document
10 Jun 2024 Director's details changed for Mr Adam Robert Brady on 2015-01-01 · 2 pages View document
10 Jun 2024 Director's details changed for Mr Timothy Andrew Roberts on 2020-01-01 · 2 pages View document
10 Jun 2024 Confirmation statement made on 2024-06-10 with no updates · 3 pages View document
10 Jun 2024 Director's details changed for Mr Hamer James Edwin Boot on 2020-01-01 · 2 pages View document
10 Jun 2024 Director's details changed for Mr Edward James Hutchinson on 2012-01-01 · 2 pages View document
28 May 2024 Registration of charge 013903610021, created on 2024-05-21 · 83 pages View document
27 Nov 2023 Secretary's details changed for Mrs Amy Louise Stanbridge on 2023-11-10 · 1 page View document
13 Nov 2023 Director's details changed for Mr Hamer James Edwin Boot on 2023-11-10 · 2 pages View document
13 Nov 2023 Change of details for Henry Boot Plc as a person with significant control on 2023-11-10 · 2 pages View document
13 Nov 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 · 1 page View document
14 Aug 2023 Full accounts made up to 2022-12-31 · 61 pages View document
2 Aug 2023 Registration of charge 013903610020, created on 2023-07-31 · 14 pages View document
9 Jun 2023 Confirmation statement made on 2023-06-06 with no updates · 3 pages View document
6 Jun 2023 Registration of charge 013903610019, created on 2023-06-02 · 12 pages View document
20 Dec 2022 Registration of charge 013903610018, created on 2022-12-16 · 16 pages View document
1 Nov 2022 Satisfaction of charge 9 in full · 1 page View document
21 Oct 2022 Registration of charge 013903610017, created on 2022-10-17 · 9 pages View document
11 Nov 2021 Registration of charge 013903610016, created on 2021-11-10 · 10 pages View document
27 Jul 2021 Full accounts made up to 2020-12-31 · 46 pages View document
5 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
8 Jun 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES View document
1 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN SUTCLIFFE View document
28 Jan 2020 REGISTRATION OF A CHARGE / CHARGE CODE 013903610015 View document
10 Jan 2020 DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS View document
7 Jan 2020 DIRECTOR APPOINTED MR HAMER JAMES EDWIN BOOT View document
7 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR ADRIAN SCHOFIELD View document
7 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN CULLEN View document
7 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR JULIAN PAINTER View document
23 Sep 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS AMY LOUISE OAKLEY / 21/09/2019 View document
10 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES View document
8 May 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARRIS View document
25 Oct 2018 SECRETARY APPOINTED MRS AMY LOUISE OAKLEY View document
25 Oct 2018 APPOINTMENT TERMINATED, SECRETARY RUSSELL DEARDS View document
3 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON View document
12 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES View document
18 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 013903610014 View document
23 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 013903610013 View document
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES View document
17 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
8 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES HUTCHINSON / 26/04/2017 View document
3 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS VIVIENNE CLEMENTS / 25/07/2016 View document
3 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT BRADY / 24/07/2015 View document
3 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES HUTCHINSON / 01/07/2015 View document
27 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LOUIS LITTLEWOOD / 26/09/2016 View document
1 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WARD View document
6 Jun 2016 Annual return made up to 6 June 2016 with full list of shareholders View document
6 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
5 Jan 2016 DIRECTOR APPOINTED MR DARREN LOUIS LITTLEWOOD View document
4 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD BOOT View document
4 Jan 2016 DIRECTOR APPOINTED MR DARREN LOUIS LITTLEWOOD View document
4 Jan 2016 DIRECTOR APPOINTED MR JOHN CHRISTOPHER CULLEN View document
25 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
7 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 013903610012 View document
8 Jun 2015 Annual return made up to 6 June 2015 with full list of shareholders View document
28 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
3 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
19 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 013903610011 View document
12 Jan 2015 DIRECTOR APPOINTED MR ADAM ROBERT BRADY View document
6 Jan 2015 DIRECTOR APPOINTED MR ADRIAN MICHAEL SCHOFIELD View document
6 Jan 2015 DIRECTOR APPOINTED MR NICHOLAS HARRIS View document
6 Jan 2015 DIRECTOR APPOINTED MR BENJAMIN MARK WARD View document
29 Oct 2014 RE SECT 175 CA 2006 22/10/2014 View document
29 Oct 2014 ADOPT ARTICLES 22/10/2014 View document
29 Oct 2014 STATEMENT OF COMPANY'S OBJECTS View document
30 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES GREENWAY View document
10 Jun 2014 Annual return made up to 6 June 2014 with full list of shareholders View document
29 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
4 Jan 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Dec 2013 19/12/13 STATEMENT OF CAPITAL GBP 35000000 View document
10 Jun 2013 Annual return made up to 6 June 2013 with full list of shareholders View document
3 Jun 2013 APPOINTMENT TERMINATED, SECRETARY ELEANOR CHRISTMAS View document
3 Jun 2013 SECRETARY APPOINTED MR RUSSELL ALAN DEARDS View document
10 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
11 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
4 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
19 Jun 2012 Annual return made up to 6 June 2012 with full list of shareholders View document
14 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
3 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
5 Jan 2012 DIRECTOR APPOINTED MR EDWARD JAMES HUTCHINSON View document
23 Jun 2011 Annual return made up to 6 June 2011 with full list of shareholders View document
1 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WASHER View document
8 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
1 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GREAVES View document
11 Jun 2010 Annual return made up to 6 June 2010 with full list of shareholders View document
1 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 May 2010 AUDITOR'S RESIGNATION View document
11 May 2010 AUDITOR'S RESIGNATION View document
11 May 2010 AUDITOR'S RESIGNATION View document
8 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOOT View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE CLEMENTS / 01/10/2009 · 2 pages View document
14 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS ELEANOR SIAN SIRIOL CHRISTMAS / 01/10/2009 · 1 page View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL WASHER / 01/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAMER BOOT / 01/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT ANDERSON / 01/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES BOOT / 01/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LLOYD PAINTER / 01/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR SUTCLIFFE / 01/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GREAVES / 01/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN GREENWAY / 01/10/2009 View document
7 Oct 2009 Registered office address changed from , Banner Cross Hall, Sheffield, S11 9PD on 2009-10-07 · 1 page View document
7 Oct 2009 REGISTERED OFFICE CHANGED ON 07/10/2009 FROM BANNER CROSS HALL SHEFFIELD S11 9PD View document
8 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PAINTER / 01/07/2009 View document
8 Jun 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS View document
19 May 2009 DIRECTOR APPOINTED MR JOHN TREVOR SUTCLIFFE View document
13 May 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 View document
9 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
28 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
22 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
22 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
9 Feb 2009 ALTER ARTICLES 28/06/2004 View document
9 Feb 2009 ALTER MEMORANDUM 20/02/1986 View document
9 Feb 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Dec 2008 GBP NC 10000/25000000 22/12/2008 View document
3 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / ELEANOR FOSTER / 29/11/2008 View document
9 Jun 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS View document
20 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 Jan 2008 NEW DIRECTOR APPOINTED View document
2 Jan 2008 NEW DIRECTOR APPOINTED View document
21 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Jun 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS View document
12 Apr 2007 REGISTERED OFFICE CHANGED ON 12/04/07 FROM: BANNER CROSS HALL ECCLESALL ROAD SHEFFIELD S11 9PD View document
12 Apr 2007 287 · 1 page View document
19 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Jun 2006 REGISTERED OFFICE CHANGED ON 07/06/06 FROM: BANNER CROSS HALL SHEFFIELD S11 9PD View document
7 Jun 2006 287 · 1 page View document
7 Jun 2006 LOCATION OF REGISTER OF MEMBERS View document
7 Jun 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS View document
8 Nov 2005 NEW DIRECTOR APPOINTED View document
1 Jul 2005 DIRECTOR RESIGNED View document
20 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Jun 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS View document
23 Sep 2004 DIRECTOR RESIGNED View document
27 Jul 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Jul 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jun 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS View document
11 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
13 Jun 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS View document
22 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
14 Jun 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS View document
6 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
10 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jun 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS View document
16 Jun 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS View document
26 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
19 Oct 1999 DIRECTOR'S PARTICULARS CHANGED View document
23 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
15 Jun 1999 RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS View document
15 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
15 Jun 1998 RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS View document
8 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
2 Jul 1997 RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS View document
15 Oct 1996 DIRECTOR'S PARTICULARS CHANGED View document
2 Jul 1996 RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS View document
2 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
23 May 1996 NEW DIRECTOR APPOINTED View document
8 May 1996 NEW DIRECTOR APPOINTED View document
8 May 1996 NEW DIRECTOR APPOINTED View document
26 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
26 Jun 1995 RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 38 pages View document
15 Jun 1994 RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS View document
15 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
15 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
21 Jun 1993 RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS View document
21 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
7 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
7 Jul 1992 DIRECTOR'S PARTICULARS CHANGED View document
7 Jul 1992 RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS View document
13 Dec 1991 DIRECTOR'S PARTICULARS CHANGED View document
2 Jul 1991 RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS View document
2 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
5 Jul 1990 DIRECTOR'S PARTICULARS CHANGED View document
3 Jul 1990 RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS View document
3 Jul 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
11 Jun 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
4 Jul 1989 RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS View document
9 Aug 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Jul 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
4 Jul 1988 RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS View document
25 Feb 1988 DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1988 NEW DIRECTOR APPOINTED View document
4 Aug 1987 DIRECTOR'S PARTICULARS CHANGED View document
22 Jul 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
22 Jul 1987 RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS View document
15 Aug 1986 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 1986 RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS View document
15 Jul 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
6 Mar 1986 MEMORANDUM OF ASSOCIATION View document
21 Sep 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Sep 1978 CERTIFICATE OF INCORPORATION View document