HENRY BOOT BIDDENHAM LIMITED

Company number 05901324

Date	Type	Description	View / Download
25 Oct 2018	AP03	Appointment of Mrs Amy Louise Oakley as a secretary on 18 October 2018	(2 pages)
25 Oct 2018	TM02	Termination of appointment of Russell Alan Deards as a secretary on 18 October 2018	(1 page)
22 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	(3 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
11 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	(3 pages)
16 May 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
29 Sep 2016	CH01	Director's details changed for Mr Darren Louis Littlewood on 26 September 2016	(2 pages)
27 Sep 2016	CH01	Director's details changed for Mr Darren Louis Littlewood on 26 September 2016	(2 pages)
16 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(5 pages)
06 May 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
04 Jan 2016	AP01	Appointment of Mr Nicholas Joseph Duckworth as a director on 1 January 2016	(2 pages)
04 Jan 2016	AP01	Appointment of Mr Darren Louis Littlewood as a director on 1 January 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Keran John Power as a director on 31 December 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of Edward James Boot as a director on 31 December 2015	(1 page)
30 Sep 2015	MR01	Registration of charge 059013240004, created on 16 September 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(16 pages)
14 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100	(4 pages)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
03 Mar 2015	MA	Memorandum and Articles of Association	(4 pages)
03 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
19 Feb 2015	MR01	Registration of charge 059013240003, created on 17 February 2015	(75 pages)
19 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 100	(4 pages)
29 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
22 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 100	(4 pages)
03 Jun 2013	AP03	Appointment of Mr Russell Alan Deards as a secretary	(1 page)
03 Jun 2013	TM02	Termination of appointment of Eleanor Christmas as a secretary	(1 page)