HENRY BOOT 'K' LIMITED

Company number 06386834

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)
01 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
01 Oct 2018	AP01	Appointment of Mr Edward James Hutchinson as a director on 28 September 2018	(2 pages)
01 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	(22 pages)
02 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
16 May 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
07 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(6 pages)
27 Sep 2016	CH01	Director's details changed for Mr Darren Louis Littlewood on 26 September 2016	(2 pages)
06 May 2016	AA	Full accounts made up to 31 December 2015	(23 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)
02 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100	(5 pages)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
03 Mar 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Feb 2015	MR01	Registration of charge 063868340002, created on 17 February 2015	(75 pages)
30 Oct 2014	CC04	Statement of company's objects	(2 pages)
30 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 22/10/2014	(40 pages)
01 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100	(5 pages)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
02 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 100	(5 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)
10 May 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
02 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(6 pages)