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HENRY BOOT PLC

Company number 00160996

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2021 SH01 Statement of capital following an allotment of shares on 17 February 2021
  • GBP 13,720,752.5
09 Feb 2021 SH01 Statement of capital following an allotment of shares on 8 February 2021
  • GBP 13,720,417.7
03 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 February 2021
  • GBP 13,719,684.5
25 Jan 2021 SH01 Statement of capital following an allotment of shares on 22 January 2021
  • GBP 13,718,684.7
25 Jan 2021 SH01 Statement of capital following an allotment of shares on 20 January 2021
  • GBP 13,718,343.3
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 19 January 2021
  • GBP 13,718,242.9
11 Jan 2021 SH01 Statement of capital following an allotment of shares on 6 January 2021
  • GBP 13,718,198.3
23 Nov 2020 SH01 Statement of capital following an allotment of shares on 20 November 2020
  • GBP 13,718,153.7
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 19 November 2020
  • GBP 13,718,103.7
12 Oct 2020 SH01 Statement of capital following an allotment of shares on 8 October 2020
  • GBP 13,718,059.1
29 Sep 2020 AUD Auditor's resignation
23 Sep 2020 SH01 Statement of capital following an allotment of shares on 22 September 2020
  • GBP 13,718,034.6
14 Sep 2020 SH01 Statement of capital following an allotment of shares on 11 September 2020
  • GBP 13,717,811.4
20 Jul 2020 SH01 Statement of capital following an allotment of shares on 14 July 2020
  • GBP 13,717,766.8
10 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
24 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 18 June 2020
  • GBP 13,717,760.2
01 Jun 2020 TM01 Termination of appointment of John Trevor Sutcliffe as a director on 31 May 2020
28 Jan 2020 MR01 Registration of charge 001609960006, created on 23 January 2020
02 Jan 2020 AP01 Appointment of Mr Timothy Andrew Roberts as a director on 1 January 2020
25 Oct 2019 SH01 Statement of capital following an allotment of shares on 25 October 2019
  • GBP 13,717,260.2
23 Sep 2019 CH03 Secretary's details changed for Mrs Amy Louise Oakley on 21 September 2019