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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15 Jan 2025 |
MR01 |
Registration of charge 013903610022, created on 13 January 2025
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04 Dec 2024 |
CH01 |
Director's details changed for Mr Hamer James Edwin Boot on 22 April 2024
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09 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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10 Jun 2024 |
CH01 |
Director's details changed for Mr Timothy Andrew Roberts on 1 January 2020
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10 Jun 2024 |
CH01 |
Director's details changed for Mr Edward James Hutchinson on 1 January 2012
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10 Jun 2024 |
CH01 |
Director's details changed for Mrs Vivienne Clements on 1 November 2009
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10 Jun 2024 |
CH01 |
Director's details changed for Mr Adam Robert Brady on 1 January 2015
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10 Jun 2024 |
CH01 |
Director's details changed for Mr Hamer James Edwin Boot on 1 January 2020
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28 May 2024 |
MR01 |
Registration of charge 013903610021, created on 21 May 2024
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27 Nov 2023 |
CH03 |
Secretary's details changed for Mrs Amy Louise Stanbridge on 10 November 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Mr Hamer James Edwin Boot on 10 November 2023
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13 Nov 2023 |
AD01 |
Registered office address changed from , Banner Cross Hall Ecclesall Road South, Sheffield, S11 9PD to Isaacs Building 4 Charles Street Sheffield S1 2HS on 13 November 2023
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13 Nov 2023 |
PSC05 |
Change of details for Henry Boot Plc as a person with significant control on 10 November 2023
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14 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Aug 2023 |
MR01 |
Registration of charge 013903610020, created on 31 July 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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06 Jun 2023 |
MR01 |
Registration of charge 013903610019, created on 2 June 2023
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20 Dec 2022 |
MR01 |
Registration of charge 013903610018, created on 16 December 2022
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01 Nov 2022 |
MR04 |
Satisfaction of charge 9 in full
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21 Oct 2022 |
MR01 |
Registration of charge 013903610017, created on 17 October 2022
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Darren Louis Littlewood on 25 August 2022
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08 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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11 Nov 2021 |
MR01 |
Registration of charge 013903610016, created on 10 November 2021
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