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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20 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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12 Sep 2024 |
CH01 |
Director's details changed for Mr Timothy Andrew Roberts on 5 May 2023
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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 |
PSC05 |
Change of details for Henry Boot Plc as a person with significant control 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 England to Isaacs Building 4 Charles Street Sheffield S1 2HS on 13 November 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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07 Sep 2023 |
PSC05 |
Change of details for Henry Boot Plc as a person with significant control on 5 May 2023
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06 Sep 2023 |
PSC05 |
Change of details for Henry Boot Plc as a person with significant control on 5 May 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Darren Louis Littlewood as a director on 5 May 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Darren Louis Littlewood as a director on 5 May 2023
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02 Aug 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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30 Jun 2023 |
PSC05 |
Change of details for Henry Boot Plc as a person with significant control on 5 May 2023
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30 Jun 2023 |
PSC05 |
Change of details for Henry Boot Plc as a person with significant control on 5 May 2023
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29 Jun 2023 |
AD01 |
Registered office address changed from Banner Cross Hall Banner Cross Hall Ecclesall Road South Sheffield South Yorkshire S11 9PD United Kingdom to Banner Cross Hall Ecclesall Road South Sheffield S11 9PD on 29 June 2023
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29 Jun 2023 |
PSC05 |
Change of details for Henry Boot Plc as a person with significant control on 5 May 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of David Malcolm Kaye as a director on 5 May 2023
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05 Jun 2023 |
AP03 |
Appointment of Mrs Amy Louise Stanbridge as a secretary on 5 May 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Darren Louis Littlewood as a director on 5 May 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Timothy Andrew Roberts as a director on 5 May 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH United Kingdom to Banner Cross Hall Banner Cross Hall Ecclesall Road South Sheffield South Yorkshire S11 9PD on 5 June 2023
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05 Jun 2023 |
TM02 |
Termination of appointment of York Place Company Secretaries Limited as a secretary on 5 May 2023
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05 Jun 2023 |
PSC07 |
Cessation of York Place Company Nominees Limited as a person with significant control on 5 May 2023
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30 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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