HENRY BOOT & SONS LIMITED: Filings
Overview
| Company Name | HENRY BOOT & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04066798 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HENRY BOOT & SONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Timothy Andrew Roberts as a director on Jul 13, 2026 | 1 pages | TM01 | ||
Appointment of Mr Edward James Hutchinson as a director on Jul 13, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Jaimie Louise Read as a secretary on Dec 02, 2025 | 2 pages | AP03 | ||
Termination of appointment of Amy Louise Stanbridge as a secretary on Dec 02, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Timothy Andrew Roberts on May 05, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Darren Louis Littlewood on May 05, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Amy Louise Stanbridge on Nov 10, 2023 | 1 pages | CH03 | ||
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 Nov 13, 2023 | 1 pages | AD01 | ||
Change of details for Henry Boot Plc as a person with significant control on Nov 10, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Darren Louis Littlewood as a director on May 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Darren Louis Littlewood as a director on May 05, 2023 | 1 pages | TM01 | ||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Change of details for Henry Boot Plc as a person with significant control on May 05, 2023 | 2 pages | PSC05 | ||
Termination of appointment of David Malcolm Kaye as a director on May 05, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Amy Louise Stanbridge as a secretary on May 05, 2023 | 2 pages | AP03 | ||
Appointment of Mr Darren Louis Littlewood as a director on May 05, 2023 | 2 pages | AP01 | ||
Appointment of Mr Timothy Andrew Roberts as a director on May 05, 2023 | 2 pages | AP01 | ||
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 Jun 05, 2023 | 1 pages | AD01 | ||
Termination of appointment of York Place Company Secretaries Limited as a secretary on May 05, 2023 | 1 pages | TM02 | ||
Cessation of York Place Company Nominees Limited as a person with significant control on May 05, 2023 | 1 pages | PSC07 | ||
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