Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HENRY BOOT PLC

Company number 00160996

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
08 Jun 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2019 SH01 Statement of capital following an allotment of shares on 20 May 2019
  • GBP 13,716,260.2
08 May 2019 SH01 Statement of capital following an allotment of shares on 8 May 2019
  • GBP 13,715,660.2
26 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
25 Oct 2018 AP03 Appointment of Mrs Amy Louise Oakley as a secretary on 18 October 2018
25 Oct 2018 TM02 Termination of appointment of Russell Alan Deards as a secretary on 18 October 2018
10 Oct 2018 SH01 Statement of capital following an allotment of shares on 9 October 2018
  • GBP 13,714,660.2
20 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
14 Jun 2018 SH01 Statement of capital following an allotment of shares on 13 June 2018
  • GBP 13,713,613.7
12 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchase 24/05/2018
12 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2018 SH01 Statement of capital following an allotment of shares on 15 May 2018
  • GBP 13,712,358
02 May 2018 AA Group of companies' accounts made up to 31 December 2017
30 Apr 2018 SH01 Statement of capital following an allotment of shares on 25 April 2018
  • GBP 13,711,520.8
26 Mar 2018 SH01 Statement of capital following an allotment of shares on 23 March 2018
  • GBP 13,710,358.7
12 Mar 2018 SH01 Statement of capital following an allotment of shares on 6 March 2018
  • GBP 13,710,044.5
23 Feb 2018 SH01 Statement of capital following an allotment of shares on 20 February 2018
  • GBP 13,708,998
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 7 February 2018
  • GBP 13,707,951.5
02 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 13,707,637.6
24 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 January 2018
  • GBP 13,707,323.4
17 Jan 2018 SH01 Statement of capital following an allotment of shares on 17 January 2018
  • GBP 13,706,538.6