HENRY BOOT CONSTRUCTION LIMITED

Company number 02880202

Date	Type	Description	View / Download
04 Jan 2022	TM01	Termination of appointment of Simon Alexander Carr as a director on 31 December 2021	(1 page)
04 Jan 2022	AP01	Appointment of Mr Craig Cameron Finn as a director on 1 January 2022	(2 pages)
15 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	(3 pages)
17 Jul 2021	AA	Full accounts made up to 31 December 2020	(36 pages)
14 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	(3 pages)
05 Aug 2020	AA	Full accounts made up to 31 December 2019	(36 pages)
01 Jun 2020	TM01	Termination of appointment of John Trevor Sutcliffe as a director on 31 May 2020	(1 page)
28 Jan 2020	MR01	Registration of charge 028802020003, created on 23 January 2020	(75 pages)
10 Jan 2020	AP01	Appointment of Mr Timothy Andrew Roberts as a director on 1 January 2020	(2 pages)
14 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	(3 pages)
23 Sep 2019	CH03	Secretary's details changed for Mrs Amy Louise Oakley on 21 September 2019	(1 page)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
13 May 2019	AP01	Appointment of Mr Ryan O'loughlin as a director on 1 May 2019	(2 pages)
25 Oct 2018	AP03	Appointment of Mrs Amy Louise Oakley as a secretary on 18 October 2018	(2 pages)
25 Oct 2018	TM02	Termination of appointment of Russell Alan Deards as a secretary on 18 October 2018	(1 page)
15 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	(3 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
16 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	(3 pages)
17 May 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
19 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(5 pages)
27 Sep 2016	CH01	Director's details changed for Mr Darren Louis Littlewood on 26 September 2016	(2 pages)
06 May 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
04 Jan 2016	AP01	Appointment of Mr Darren Louis Littlewood as a director on 1 January 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Edward James Boot as a director on 31 December 2015	(1 page)
14 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 250,002	(5 pages)

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