HENRY BOOT PENSION TRUSTEES LIMITED
Company number 10036588
- Company Overview for HENRY BOOT PENSION TRUSTEES LIMITED (10036588)
- Filing history for HENRY BOOT PENSION TRUSTEES LIMITED (10036588)
- People for HENRY BOOT PENSION TRUSTEES LIMITED (10036588)
- More for HENRY BOOT PENSION TRUSTEES LIMITED (10036588)
| 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) |
|---|---|---|---|
| 01 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with no updates | |
| 01 Feb 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 13 Nov 2023 | CH01 | Director's details changed for Mrs Rachel Evelyn White on 23 October 2023 | |
| 13 Nov 2023 | CH01 | Director's details changed for Mr John Trevor Sutcliffe on 23 October 2023 | |
| 13 Nov 2023 | CH01 | Director's details changed for Mr Matthew Charles Boot on 23 October 2023 | |
| 13 Nov 2023 | CH01 | Director's details changed for Mr Ryan O'loughlin on 23 October 2023 | |
| 13 Nov 2023 | PSC04 | Change of details for Gary Shirley as a person with significant control on 23 October 2023 | |
| 13 Nov 2023 | CH01 | Director's details changed for Gary Shirley on 23 October 2023 | |
| 13 Nov 2023 | CH01 | Director's details changed for Mr Matthew Charles Boot on 23 October 2023 | |
| 13 Nov 2023 | CH01 | Director's details changed for Mr John Trevor Sutcliffe on 23 October 2023 | |
| 13 Nov 2023 | CH01 | Director's details changed for Mrs Rachel Evelyn White on 23 October 2023 | |
| 13 Nov 2023 | PSC04 | Change of details for Mr John Trevor Sutcliffe as a person with significant control on 23 October 2023 | |
| 13 Nov 2023 | CH01 | Director's details changed for Alan John Holmes-Ward on 23 October 2023 | |
| 12 Oct 2023 | AP01 | Appointment of Alan John Holmes-Ward as a director on 1 October 2023 | |
| 12 Oct 2023 | AP01 | Appointment of Mr Ryan O'loughlin as a director on 1 October 2023 | |
| 27 Mar 2023 | TM01 | Termination of appointment of John Richard Dakin as a director on 9 March 2023 | |
| 01 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with no updates | |
| 28 Feb 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 01 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with no updates | |
| 21 Feb 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 04 Mar 2021 | CH02 | Director's details changed for Capital Cranfield Pension Trustees Limited on 23 March 2018 | |
| 04 Mar 2021 | CS01 | Confirmation statement made on 1 March 2021 with no updates | |
| 04 Mar 2021 | AP01 | Appointment of Mr John Richard Dakin as a director on 1 March 2021 | |
| 04 Mar 2021 | TM01 | Termination of appointment of Keran John Power as a director on 28 February 2021 | |
| 19 Feb 2021 | AA | Accounts for a dormant company made up to 31 December 2020 |