HENRY BOOT (MANCHESTER) LIMITED

Company number 06051156

Date	Type	Description	View / Download
25 Oct 2018	TM02	Termination of appointment of Russell Alan Deards as a secretary on 18 October 2018	(1 page)
03 Oct 2018	AP01	Appointment of Mr Edward James Hutchinson as a director on 28 September 2018	(2 pages)
03 Oct 2018	TM01	Termination of appointment of David Robert Anderson as a director on 28 September 2018	(1 page)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
15 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
16 May 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
18 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
27 Sep 2016	CH01	Director's details changed for Mr Darren Louis Littlewood on 26 September 2016	(2 pages)
11 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
15 Feb 2016	AP01	Appointment of Mr Adam Robert Brady as a director on 11 February 2016	(2 pages)
27 Jan 2016	CERTNM	Company name changed henry boot port talbot LIMITED\certificate issued on 27/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-26	(3 pages)
18 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100	(4 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 Edward James Boot as a director on 31 December 2015	(1 page)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
20 Mar 2015	MA	Memorandum and Articles of Association	(5 pages)
20 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Deed information, facilities agreement and section 175 29/04/2009	(7 pages)
03 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175 quoted. Facilities agreement 29/04/2009	(7 pages)
03 Mar 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Feb 2015	MR01	Registration of charge 060511560002, created on 17 February 2015	(75 pages)
15 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 100	(4 pages)
29 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
24 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-24 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)

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