HENRY BOOT NOTTINGHAM LIMITED
Company Documents
Date | Description |
---|---|
02/10/242 October 2024 | Director's details changed for Mr Edward James Hutchinson on 2018-09-28 |
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 |
20/09/2420 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
27/11/2327 November 2023 | Secretary's details changed for Mrs Amy Louise Stanbridge 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 |
13/11/2313 November 2023 | Change of details for Henry Boot Developments Limited as a person with significant control 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 |
19/09/2319 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
15/09/2315 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
16/09/2216 September 2022 | Confirmation statement made on 2022-09-09 with no updates |
04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
28/08/2028 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUTCLIFFE |
25/01/2025 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086827930001 |
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 09/09/19, NO UPDATES |
11/09/1911 September 2019 | PSC'S CHANGE OF PARTICULARS / HENRY BOOT DEVELOPMENTS LIMITED / 11/09/2019 |
10/09/1910 September 2019 | ACCOUNTS OF DORMANT COMPANY 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 |
03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON |
03/10/183 October 2018 | DIRECTOR APPOINTED MR EDWARD JAMES HUTCHINSON |
11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
12/06/1812 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
19/06/1719 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LOUIS LITTLEWOOD / 26/09/2016 |
09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
20/06/1620 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
04/01/164 January 2016 | DIRECTOR APPOINTED MR DARREN LOUIS LITTLEWOOD |
04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BOOT |
14/09/1514 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
28/04/1528 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
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 086827930001 |
05/01/155 January 2015 | COMPANY NAME CHANGED HENRY BOOT T LIMITED CERTIFICATE ISSUED ON 05/01/15 |
09/09/149 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
11/09/1311 September 2013 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
09/09/139 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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