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HENRY BOOT CORNWALL HOUSE LIMITED

Company number 11176009

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Company Results (links open in a new window)
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)
17 Dec 2019	AP01	Appointment of Mr Darren Louis Littlewood as a director on 17 December 2019	View PDF Appointment of Mr Darren Louis Littlewood as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
23 Sep 2019	CH03	Secretary's details changed for Mrs Amy Louise Oakley on 21 September 2019	View PDF Secretary's details changed for Mrs Amy Louise Oakley on 21 September 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	AP01	Appointment of Miss Vivienne Clements as a director on 7 June 2019	View PDF Appointment of Miss Vivienne Clements as a director on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	AP01	Appointment of Mr John Trevor Sutcliffe as a director on 7 June 2019	View PDF Appointment of Mr John Trevor Sutcliffe as a director on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	TM01	Termination of appointment of Adrian Michael Schofield as a director on 7 June 2019	View PDF Termination of appointment of Adrian Michael Schofield as a director on 7 June 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-05-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-05-17 - link opens in a new window - 4 pages (4 pages)
28 May 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	View PDF Confirmation statement made on 28 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	AP03	Appointment of Mrs Amy Louise Oakley as a secretary on 18 October 2018	View PDF Appointment of Mrs Amy Louise Oakley as a secretary on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	TM02	Termination of appointment of Russell Alan Deards as a secretary on 18 October 2018	View PDF Termination of appointment of Russell Alan Deards as a secretary on 18 October 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AP01	Appointment of Mr Edward James Hutchinson as a director on 28 September 2018	View PDF Appointment of Mr Edward James Hutchinson as a director on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	TM01	Termination of appointment of David Robert Anderson as a director on 28 September 2018	View PDF Termination of appointment of David Robert Anderson as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-29 GBP 100	View PDF Incorporation Statement of capital on 2018-01-29 GBP 100 - link opens in a new window - 38 pages (38 pages)

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