Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HENRY BOOT LAND HOLDINGS LIMITED

Company number 04570294

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Oct 2018 AP03 Appointment of Mrs Amy Louise Oakley as a secretary on 18 October 2018
25 Oct 2018 TM02 Termination of appointment of Russell Alan Deards as a secretary on 18 October 2018
12 Jun 2018 AA Full accounts made up to 31 December 2017
30 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
17 May 2017 AA Full accounts made up to 31 December 2016
01 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
27 Sep 2016 CH01 Director's details changed for Mr Darren Louis Littlewood on 26 September 2016
06 May 2016 AA Full accounts made up to 31 December 2015
04 Jan 2016 AP01 Appointment of Mr Darren Louis Littlewood as a director on 1 January 2016
04 Jan 2016 TM01 Termination of appointment of Edward James Boot as a director on 31 December 2015
23 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
28 Apr 2015 AA Full accounts made up to 31 December 2014
03 Mar 2015 MR04 Satisfaction of charge 1 in full
19 Feb 2015 MR01 Registration of charge 045702940002, created on 17 February 2015
24 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
29 May 2014 AA Full accounts made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
03 Jun 2013 AP03 Appointment of Mr Russell Alan Deards as a secretary
03 Jun 2013 TM02 Termination of appointment of Eleanor Christmas as a secretary
10 May 2013 AA Full accounts made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
03 May 2012 AA Full accounts made up to 31 December 2011
10 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders