HENRY BOOT & SONS LIMITED

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Company Documents

DateDescription
20/09/2420 September 2024 Accounts for a dormant company made up to 2023-12-31

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27/11/2327 November 2023 Secretary's details changed for Mrs Amy Louise Stanbridge on 2023-11-10

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13/11/2313 November 2023 Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield South Yorkshire S11 9PD England to Isaacs Building 4 Charles Street Sheffield S1 2HS on 2023-11-13

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13/11/2313 November 2023 Change of details for Henry Boot Plc as a person with significant control on 2023-11-10

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14/09/2314 September 2023 Termination of appointment of Darren Louis Littlewood as a director on 2023-05-05

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14/09/2314 September 2023 Appointment of Mr Darren Louis Littlewood as a director on 2023-05-05

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14/09/2314 September 2023 Confirmation statement made on 2023-09-14 with no updates

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02/08/232 August 2023 Current accounting period extended from 2023-09-30 to 2023-12-31

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29/06/2329 June 2023 Change of details for Henry Boot Plc as a person with significant control on 2023-05-05

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05/06/235 June 2023 Registered office address changed from Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH United Kingdom to Banner Cross Hall Ecclesall Road South Sheffield South Yorkshire S11 9PD on 2023-06-05

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05/06/235 June 2023 Termination of appointment of York Place Company Secretaries Limited as a secretary on 2023-05-05

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05/06/235 June 2023 Termination of appointment of David Malcolm Kaye as a director on 2023-05-05

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05/06/235 June 2023 Cessation of York Place Company Nominees Limited as a person with significant control on 2023-05-05

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05/06/235 June 2023 Appointment of Mrs Amy Louise Stanbridge as a secretary on 2023-05-05

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05/06/235 June 2023 Appointment of Mr Darren Louis Littlewood as a director on 2023-05-05

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05/06/235 June 2023 Appointment of Mr Timothy Andrew Roberts as a director on 2023-05-05

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30/01/2330 January 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/05/224 May 2022 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/04/2017 April 2020 REGISTERED OFFICE CHANGED ON 17/04/2020 FROM ELIZABETH HOUSE 13- 19 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW

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15/04/2015 April 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND

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15/04/2015 April 2020 DIRECTOR APPOINTED MR DAVID MALCOLM KAYE

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01/10/191 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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22/05/1922 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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02/10/172 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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31/05/1731 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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01/10/151 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/09/159 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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01/10/141 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/09/1415 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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20/02/1420 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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08/01/148 January 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 23/12/2013

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08/01/148 January 2014 REGISTERED OFFICE CHANGED ON 08/01/2014 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ

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10/09/1310 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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08/10/128 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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11/09/1211 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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09/02/129 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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07/09/117 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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31/05/1131 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON CHARLES ROUND / 26/11/2010

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08/09/108 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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16/11/0916 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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28/10/0928 October 2009 Annual return made up to 7 September 2009 with full list of shareholders

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04/08/094 August 2009 REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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20/05/0920 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON ROUND / 13/03/2009

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24/03/0924 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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13/03/0913 March 2009 DIRECTOR APPOINTED MR JONATHON CHARLES ROUND

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13/03/0913 March 2009 APPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED

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16/09/0816 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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11/09/0711 September 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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12/09/0612 September 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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06/10/046 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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14/09/0414 September 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 S80A AUTH TO ALLOT SEC 24/03/04

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14/10/0314 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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19/09/0319 September 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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22/10/0222 October 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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03/10/023 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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10/10/0110 October 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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03/10/013 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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20/09/0020 September 2000 COMPANY NAME CHANGED CIRCULAROUND LIMITED CERTIFICATE ISSUED ON 21/09/00

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07/09/007 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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