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HENRY BOOT BARNFIELD LIMITED

Company number 09794805

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2024	CH01	Director's details changed for Mr Dean Thompson on 12 April 2024	View PDF Director's details changed for Mr Dean Thompson on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	CH01	Director's details changed for Mr Edward James Hutchinson on 12 April 2024	View PDF Director's details changed for Mr Edward James Hutchinson on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	CH01	Director's details changed for Mr Adam Robert Brady on 12 April 2024	View PDF Director's details changed for Mr Adam Robert Brady on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jul 2022	AP01	Appointment of Mr Dean Thompson as a director on 30 June 2022	View PDF Appointment of Mr Dean Thompson as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM01	Termination of appointment of John Christopher Cullen as a director on 30 June 2022	View PDF Termination of appointment of John Christopher Cullen as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
03 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with updates	View PDF Confirmation statement made on 1 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2021	SH19	Statement of capital on 2 August 2021 GBP 2	View PDF Statement of capital on 2 August 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CAP-SS	Solvency Statement dated 08/07/21	View PDF Solvency Statement dated 08/07/21 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages) Download iXBRL
26 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages) Download iXBRL
03 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	MR01	Registration of charge 097948050002, created on 16 May 2019	View PDF Registration of charge 097948050002, created on 16 May 2019 - link opens in a new window - 28 pages (28 pages)
21 Nov 2018	AP01	Appointment of Mrs Tracy Clavell-Bate as a director on 21 November 2018	View PDF Appointment of Mrs Tracy Clavell-Bate as a director on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	AP01	Appointment of Mr John Christopher Cullen as a director on 21 November 2018	View PDF Appointment of Mr John Christopher Cullen as a director on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	AP01	Appointment of Mr Edward James Hutchinson as a director on 5 October 2018	View PDF Appointment of Mr Edward James Hutchinson as a director on 5 October 2018 - link opens in a new window - 2 pages (2 pages)

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HENRY BOOT BARNFIELD LIMITED

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