HENRY BOOT SCOTLAND LIMITED

Company number 03996796

Date	Type	Description	View / Download
18 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	(3 pages)
18 May 2020	CH04	Secretary's details changed for York Place Company Secretaries Limited on 18 April 2020	(1 page)
18 May 2020	PSC05	Change of details for York Place Company Nominees Limited as a person with significant control on 18 April 2020	(2 pages)
17 Apr 2020	AD01	Registered office address changed from Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW to Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH on 17 April 2020	(1 page)
15 Apr 2020	TM01	Termination of appointment of Jonathon Charles Round as a director on 15 April 2020	(1 page)
15 Apr 2020	AP01	Appointment of Mr David Malcolm Kaye as a director on 15 April 2020	(2 pages)
10 Jan 2020	AA	Accounts for a dormant company made up to 31 May 2019	(2 pages) Download iXBRL
22 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)
05 Jun 2018	AA	Accounts for a dormant company made up to 31 May 2018	(2 pages) Download iXBRL
24 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	(3 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 May 2017	(2 pages) Download iXBRL
17 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(6 pages)
16 Jun 2016	AA	Accounts for a dormant company made up to 31 May 2016	(3 pages)
23 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1	(4 pages)
02 Jun 2015	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages) Download iXBRL
18 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1	(4 pages)
02 Jun 2014	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
20 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1	(4 pages)
08 Jan 2014	CH01	Director's details changed for Mr Jonathon Charles Round on 23 December 2013	(2 pages)
08 Jan 2014	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 8 January 2014	(1 page)
08 Jan 2014	CH04	Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013	(1 page)
31 May 2013	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
20 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(4 pages)
12 Jun 2012	AA	Accounts for a dormant company made up to 31 May 2012	(3 pages)
22 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(4 pages)