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HENRY BOOT PLC
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HENRY BOOT PLC: Filings

    • Overview

    Company NameHENRY BOOT PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 00160996
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HENRY BOOT PLC?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jul 27, 2026

    • Capital: GBP 13,859,689.6
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 08, 2026

    • Capital: GBP 13,858,637.4
    		3 pagesSH01

    Termination of appointment of Timothy Andrew Roberts as a director on Jul 13, 2026

    		1 pagesTM01

    Appointment of Mr Edward James Hutchinson as a director on Jul 13, 2026

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jun 24, 2026

    • Capital: GBP 13,855,665.7
    		3 pagesSH01

    Confirmation statement made on Jun 22, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jonathan James Sykes on Nov 13, 2023

    		2 pagesCH01

    Director's details changed for Mr Peter Mawson on Nov 13, 2023

    		2 pagesCH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Dec 31, 2025

    		246 pagesAA

    Statement of capital following an allotment of shares on Apr 29, 2026

    • Capital: GBP 13,851,182.7
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 25, 2026

    • Capital: GBP 13,848,805.1
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 11, 2026

    • Capital: GBP 13,846,949.4
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 25, 2026

    • Capital: GBP 13,845,946.3
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 28, 2026

    • Capital: GBP 13,844,618.8
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 23, 2026

    • Capital: GBP 13,842,801.4
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jan 09, 2026

    • Capital: GBP 13,825,856.9
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jan 05, 2026

    • Capital: GBP 13,812,327.6
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 10, 2025

    • Capital: GBP 13,809,852.8
    		3 pagesSH01

    Appointment of Mrs Jaimie Louise Read as a secretary on Dec 02, 2025

    		2 pagesAP03

    Termination of appointment of Amy Louise Stanbridge as a secretary on Dec 02, 2025

    		1 pagesTM02

    Statement of capital following an allotment of shares on Oct 08, 2025

    • Capital: GBP 13,804,298.9
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 02, 2025

    • Capital: GBP 13,803,547.2
    		3 pagesSH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0