HENRY BOOT PROJECTS LIMITED

Company number 01679963 · Monitor this company

Active

151 filings

Date	Filing
17 Jul 2026	Termination of appointment of Timothy Andrew Roberts as a director on 2026-07-13 · 1 page	View document
22 Jun 2026	Confirmation statement made on 2026-06-22 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
19 Jun 2026	Appointment of Mr Hamer James Edwin Boot as a director on 2026-05-21 · 2 pages	View document
12 Dec 2025	Appointment of Mrs Jaimie Louise Read as a secretary on 2025-12-02 · 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
25 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 4 pages	View document
12 Jun 2025	Confirmation statement made on 2025-06-12 with no updates · 3 pages	View document
20 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 4 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	Director's details changed for Mr Edward James Hutchinson on 2018-09-28 · 2 pages	View document
10 Jun 2024	Confirmation statement made on 2024-06-10 with no updates · 3 pages	View document
28 May 2024	Registration of charge 016799630008, created on 2024-05-21 · 82 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	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
13 Nov 2023	Change of details for Henry Boot Plc as a person with significant control on 2023-11-10 · 2 pages	View document
14 Aug 2023	Accounts for a dormant company made up to 2022-12-31 · 11 pages	View document
9 Jun 2023	Confirmation statement made on 2023-06-06 with no updates · 3 pages	View document
4 Oct 2021	Full accounts made up to 2020-12-31 · 20 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 016799630007	View document
10 Jan 2020	DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS	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
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
3 Oct 2018	DIRECTOR APPOINTED MR EDWARD JAMES HUTCHINSON	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
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
27 Sep 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LOUIS LITTLEWOOD / 26/09/2016	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
4 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR EDWARD BOOT	View document
4 Jan 2016	DIRECTOR APPOINTED MR DARREN LOUIS LITTLEWOOD	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 5	View document
19 Feb 2015	REGISTRATION OF A CHARGE / CHARGE CODE 016799630006	View document
30 Oct 2014	ADOPT ARTICLES 22/10/2014	View document
30 Oct 2014	COMPANY BUSINESS 22/10/2014	View document
30 Oct 2014	STATEMENT OF COMPANY'S OBJECTS	View document
8 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
10 Jun 2014	Annual return made up to 6 June 2014 with full list of shareholders	View document
10 Jun 2013	Annual return made up to 6 June 2013 with full list of shareholders	View document
3 Jun 2013	SECRETARY APPOINTED MR RUSSELL ALAN DEARDS	View document
3 Jun 2013	APPOINTMENT TERMINATED, SECRETARY ELEANOR CHRISTMAS	View document
10 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
19 Jun 2012	Annual return made up to 6 June 2012 with full list of shareholders	View document
3 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
22 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
8 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOOT	View document
16 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT ANDERSON / 01/10/2009	View document
16 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL WASHER / 01/10/2009	View document
16 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GREAVES / 01/10/2009	View document
16 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MRS ELEANOR SIAN SIRIOL CHRISTMAS / 01/10/2009	View document
16 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR SUTCLIFFE / 01/10/2009	View document
16 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAMER BOOT / 01/10/2009	View document
16 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES BOOT / 01/10/2009	View document
7 Oct 2009	REGISTERED OFFICE CHANGED ON 07/10/2009 FROM BANNER CROSS HALL SHEFFIELD S11 9PD	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
9 May 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
28 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	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
22 Jun 2007	REGISTERED OFFICE CHANGED ON 22/06/07 FROM: BANNER CROSS HALL ECCLESALL ROAD SHEFFIELD S11 9PD	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
19 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
7 Jun 2006	LOCATION OF REGISTER OF MEMBERS	View document
7 Jun 2006	REGISTERED OFFICE CHANGED ON 07/06/06 FROM: BANNER CROSS HALL SHEFFIELD S11 9PD	View document
7 Jun 2006	RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS	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
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
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	RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS	View document
15 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
2 Jul 1997	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jul 1997	RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS	View document
2 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
15 Oct 1996	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jul 1996	RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS	View document
1 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
1 Jul 1996	DIRECTOR'S PARTICULARS CHANGED	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
23 Jun 1995	RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS	View document
23 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	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 · 41 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
17 Jun 1993	RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS	View document
17 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
27 Jul 1992	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jul 1992	RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS	View document
9 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
13 Dec 1991	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
3 Jul 1991	RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS	View document
5 Jul 1990	SECRETARY'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
12 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
8 Aug 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
5 Jul 1988	RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS	View document
15 Feb 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Feb 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jan 1988	NEW DIRECTOR APPOINTED	View document
6 Aug 1987	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
28 Jul 1987	RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS	View document
15 Aug 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jul 1986	RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS	View document
17 Jul 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document