Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
TM01 |
Termination of appointment of Simon David Ross as a director on 30 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Miss Katie Mcmanus as a director on 30 October 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Edward James Hutchinson on 10 November 2023
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14 Feb 2024 |
CH01 |
Director's details changed for Mr William Shipley on 14 February 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Scott Lee Mackie on 14 February 2024
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Edward James Hutchinson on 5 October 2023
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24 Nov 2023 |
TM01 |
Termination of appointment of Christopher Ian Newsome as a director on 24 November 2023
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24 Nov 2023 |
AP01 |
Appointment of Mr Simon David Ross as a director on 24 November 2023
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22 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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13 Nov 2023 |
PSC05 |
Change of details for Henry Boot Developments Limited as a person with significant control on 10 November 2023
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13 Nov 2023 |
AD01 |
Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD England to Isaacs Building 4 Charles Street Sheffield S1 2HS on 13 November 2023
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31 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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25 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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24 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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21 Dec 2020 |
TM01 |
Termination of appointment of Hamer James Edwin Boot as a director on 21 December 2020
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21 Dec 2020 |
AP01 |
Appointment of Mr Thomas David Wheldon as a director on 21 December 2020
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02 Mar 2020 |
AP01 |
Appointment of Mr Christopher Ian Newsome as a director on 24 February 2020
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02 Mar 2020 |
TM01 |
Termination of appointment of Timothy Andrew Roberts as a director on 24 February 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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15 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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13 Jan 2020 |
AP01 |
Appointment of Mr Timothy Andrew Roberts as a director on 1 January 2020
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