HENRY BOOT LAND HOLDINGS LIMITED: Filings

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

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

Director's details changed for Mr Timothy Andrew Roberts on Nov 13, 2023

Confirmation statement made on Nov 06, 2025 with no updates

Audit exemption subsidiary accounts made up to Dec 31, 2024

Confirmation statement made on Oct 30, 2024 with no updates

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

Full accounts made up to Dec 31, 2023

Registration of charge 045702940004, created on May 21, 2024

**Part of the property or undertaking has been released from charge ** 045702940002

Part of the property or undertaking has been released and no longer forms part of charge 045702940003

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

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

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

Confirmation statement made on Oct 26, 2023 with no updates

Full accounts made up to Dec 31, 2022

Confirmation statement made on Oct 25, 2022 with no updates

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

Full accounts made up to Dec 31, 2021

Confirmation statement made on Oct 23, 2021 with no updates

Full accounts made up to Dec 31, 2020

Confirmation statement made on Oct 23, 2020 with no updates