- Company Overview for HENRY BOOT & SONS LIMITED (04066798)
- Filing history for HENRY BOOT & SONS LIMITED (04066798)
- People for HENRY BOOT & SONS LIMITED (04066798)
- More for HENRY BOOT & SONS LIMITED (04066798)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Jul 2020 | PSC05 | Change of details for York Place Company Nominees Limited as a person with significant control on 17 April 2020 | |
| 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 | |
| 15 Apr 2020 | TM01 | Termination of appointment of Jonathon Charles Round as a director on 15 April 2020 | |
| 15 Apr 2020 | AP01 | Appointment of Mr David Malcolm Kaye as a director on 15 April 2020 | |
| 01 Oct 2019 | AA | Accounts for a dormant company made up to 30 September 2019 | |
| 09 Sep 2019 | CS01 | Confirmation statement made on 7 September 2019 with no updates | |
| 22 May 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
| 19 Sep 2018 | CS01 | Confirmation statement made on 7 September 2018 with no updates | |
| 02 Oct 2017 | AA | Accounts for a dormant company made up to 30 September 2017 | |
| 15 Sep 2017 | CS01 | Confirmation statement made on 7 September 2017 with no updates | |
| 31 May 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 07 Sep 2016 | CS01 | Confirmation statement made on 7 September 2016 with updates | |
| 01 Oct 2015 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 09 Sep 2015 | AR01 |
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
|
|
| 01 Oct 2014 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 15 Sep 2014 | AR01 | Annual return made up to 7 September 2014 with full list of shareholders | |
| 20 Feb 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 08 Jan 2014 | AD01 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 8 January 2014 | |
| 08 Jan 2014 | CH04 | Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 | |
| 10 Sep 2013 | AR01 |
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
|
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| 08 Oct 2012 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 11 Sep 2012 | AR01 | Annual return made up to 7 September 2012 with full list of shareholders | |
| 09 Feb 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 07 Sep 2011 | AR01 | Annual return made up to 7 September 2011 with full list of shareholders | |
| 31 May 2011 | AA | Accounts for a dormant company made up to 30 September 2010 |