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HENRY BOOT HOMES LIMITED

Company number 04804114

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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)
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
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 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
03 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
26 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
30 Jun 2017 AA Accounts for a dormant company made up to 30 June 2017
23 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
30 Jun 2016 AA Accounts for a dormant company made up to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
06 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
19 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
08 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
19 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
08 Jan 2014 CH01 Director's details changed for Mr Jonathon Charles Round on 23 December 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
02 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
19 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
09 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
19 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
12 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
07 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders