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HENRY BOOT CONSTRUCTION LIMITED
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HENRY BOOT CONSTRUCTION LIMITED: Filings

    • Overview

    Company NameHENRY BOOT CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02145413
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HENRY BOOT CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 22, 2026 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed henry boot inner city LIMITED\certificate issued on 18/12/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 18, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 18, 2025

    		RES15

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

    		1 pagesTM02

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

    		2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Jun 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Jun 17, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Timothy Andrew Roberts on Jan 01, 2020

    		2 pagesCH01

    Secretary's details changed for Mrs Amy Louise Stanbridge on Nov 10, 2023

    		1 pagesCH03

    Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD to Isaacs Building 4 Charles Street Sheffield S1 2HS on Nov 13, 2023

    		1 pagesAD01

    Change of details for Henry Boot Plc as a person with significant control on Nov 10, 2023

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jun 13, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Darren Louis Littlewood on Aug 25, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jun 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jun 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 13, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of John Trevor Sutcliffe as a director on May 31, 2020

    		1 pagesTM01

    Appointment of Mr Timothy Andrew Roberts as a director on Jan 01, 2020

    		2 pagesAP01

    Secretary's details changed for Mrs Amy Louise Oakley on Sep 21, 2019

    		1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2018

    		8 pagesAA
    23456Next

    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