KIRKLEES HENRY BOOT PARTNERSHIP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Termination of appointment of Julie Muscroft as a director on 2024-07-31 |
| 05/08/245 August 2024 | Termination of appointment of Julie Muscroft as a secretary on 2024-07-31 |
| 05/08/245 August 2024 | Appointment of Cllr Mohan Singh Sokhal as a director on 2024-07-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 08/03/248 March 2024 | Director's details changed for Mr Darren Louis Littlewood on 2023-11-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 04/03/224 March 2022 | Appointment of Ms Julie Muscroft as a director on 2022-02-18 |
| 18/02/2218 February 2022 | Termination of appointment of John Joseph Taylor as a director on 2022-02-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 18/03/2118 March 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/06/203 June 2020 | DIRECTOR APPOINTED MR DARREN LOUIS LITTLEWOOD |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUTCLIFFE |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/10/195 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 07/10/187 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD FIRTH |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 17/10/1617 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MR JOHN JOSEPH TAYLOR |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LIGHT |
| 20/04/1620 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 20/10/1520 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 07/05/147 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/10/132 October 2013 | SECRETARY APPOINTED JULIE MUSCROFT |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, SECRETARY VANESSA REDFERN |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/07/1330 July 2013 | SAIL ADDRESS CHANGED FROM: CIVIL CENTRE 1 (4TH FLOOR) HIGH STREET HUDDERSFIELD WEST YORKSHIRE HD1 2NF |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR JOHN TREVOR SUTCLIFFE |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR CHRISTMAS |
| 03/05/133 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 27/10/1127 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/07/117 July 2011 | SAIL ADDRESS CREATED |
| 20/04/1120 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITHSON |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GREAVES |
| 15/06/1015 June 2010 | SECRETARY APPOINTED VANESSA REDFERN |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN BETTERIDGE |
| 10/05/1010 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MEHBOOB KHAN |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR SIAN SIRIOL CHRISTMAS / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR SIAN SIRIOL FOSTER / 01/11/2008 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | NEW SECRETARY APPOINTED |
| 16/07/0716 July 2007 | SECRETARY RESIGNED |
| 12/06/0712 June 2007 | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
| 21/05/0721 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: C/O LEGAL SERVICES THIRD FLOOR 2 MARKET STREET HUDDERSFIELD WEST YORKSHIRE HD1 2EH |
| 16/05/0716 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: LEGAL SERVICES SECOND FLOOR CIVIC CENTRE III HUDDERSFIELD HD1 2TG |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0522 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 17/05/0317 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: TOWN HALL RAMSDEN STREET HUDDERSFIELD WEST YORKSHIRE HD1 2TA |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9914 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | NEW SECRETARY APPOINTED |
| 25/02/9825 February 1998 | SECRETARY RESIGNED |
| 31/07/9731 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/967 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 26/05/9626 May 1996 | NEW DIRECTOR APPOINTED |
| 26/05/9626 May 1996 | ALTER MEM AND ARTS 10/05/96 |
| 22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS |
| 26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS |
| 19/05/9419 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 23/07/9323 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/01/9321 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/92 |
| 23/11/9223 November 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/92 |
| 19/11/9219 November 1992 | VARYING SHARE RIGHTS AND NAMES 06/11/92 |
| 19/11/9219 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 13/11/9213 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9213 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9213 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/921 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9229 June 1992 | NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS |
| 15/04/9215 April 1992 | DIRECTOR RESIGNED |
| 15/04/9215 April 1992 | DIRECTOR RESIGNED |
| 23/03/9223 March 1992 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 05/12/915 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 19/07/9119 July 1991 | NEW DIRECTOR APPOINTED |
| 23/05/9123 May 1991 | DIRECTOR RESIGNED |
| 23/05/9123 May 1991 | RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS |
| 13/06/9013 June 1990 | NEW DIRECTOR APPOINTED |
| 18/05/9018 May 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 18/05/9018 May 1990 | DIRECTOR RESIGNED |
| 07/02/907 February 1990 | £ NC 100/1000000 19/01/90 |
| 07/02/907 February 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/01/90 |
| 08/01/908 January 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 06/12/896 December 1989 | NEW DIRECTOR APPOINTED |
| 22/11/8922 November 1989 | DIRECTOR RESIGNED |
| 12/09/8912 September 1989 | NEW DIRECTOR APPOINTED |
| 05/09/895 September 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/06/8921 June 1989 | NEW DIRECTOR APPOINTED |
| 09/06/899 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/895 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/8925 May 1989 | AUDITOR'S RESIGNATION |
| 03/03/893 March 1989 | NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | SECRETARY RESIGNED |
| 23/02/8923 February 1989 | NEW SECRETARY APPOINTED |
| 23/02/8923 February 1989 | DIRECTOR RESIGNED |
| 23/02/8923 February 1989 | DIRECTOR RESIGNED |
| 23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | REGISTERED OFFICE CHANGED ON 22/02/89 FROM: BANNER CROSS HALL SHEFFIELD S11 9PD |
| 16/02/8916 February 1989 | COMPANY NAME CHANGED HENRY BOOT THETA LIMITED CERTIFICATE ISSUED ON 16/02/89 |
| 30/06/8830 June 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/07/8722 July 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/03/8718 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/8626 September 1986 | DIRECTOR RESIGNED |
| 22/09/8622 September 1986 | NEW DIRECTOR APPOINTED |
| 04/09/864 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/8615 July 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 15/07/8615 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/09/8513 September 1985 | CERTIFICATE OF INCORPORATION |
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