Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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19 Jun 2024 |
PSC05 |
Change of details for Henry Boot Plc as a person with significant control on 10 November 2023
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01 Feb 2024 |
TM01 |
Termination of appointment of a director
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30 Jan 2024 |
AD01 |
Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD United Kingdom to Isaacs Building 4 Charles Street Sheffield S1 2HS on 30 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Edward James Boot as a director on 22 January 2024
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30 Jan 2024 |
AP03 |
Appointment of Mrs Amy Louise Stanbridge as a secretary on 24 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Mr Nicholas Joseph Duckworth as a director on 22 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of John Trevor Sutcliffe as a director on 22 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Mr Gary Edward Smith as a director on 22 January 2024
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22 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 November 2010
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19 Jan 2024 |
PSC02 |
Notification of Henry Boot Plc as a person with significant control on 6 April 2016
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19 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2021
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19 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2018
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19 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2017
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19 Jan 2024 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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19 Jan 2024 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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19 Jan 2024 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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19 Jan 2024 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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19 Jan 2024 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
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19 Jan 2024 |
CS01 |
Confirmation statement made on 18 June 2018 with no updates
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19 Jan 2024 |
CS01 |
Confirmation statement made on 18 June 2017 with updates
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