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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28 Jan 2025 |
MR01 |
Registration of charge 120650570003, created on 24 January 2025
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17 Jan 2025 |
PSC05 |
Change of details for Henry Boot Land Holdings Limited as a person with significant control on 14 January 2025
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14 Jan 2025 |
AA |
Micro company accounts made up to 31 December 2024
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07 Jan 2025 |
MA |
Memorandum and Articles of Association
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07 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2025 |
CH01 |
Director's details changed for Mr Darren Stubbs on 9 March 2021
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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2025 |
MA |
Memorandum and Articles of Association
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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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25 Jun 2024 |
CH01 |
Director's details changed for Mr Darren Stubbs on 24 June 2019
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25 Jun 2024 |
CH01 |
Director's details changed for Mr Timothy Andrew Roberts on 18 December 2020
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24 May 2024 |
MR04 |
Satisfaction of charge 120650570002 in full
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Timothy Andrew Roberts on 10 November 2023
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Darren Louis Littlewood on 10 November 2023
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2023
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13 Nov 2023 |
PSC05 |
Change of details for Henry Boot Land Holdings 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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16 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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21 Oct 2022 |
MR01 |
Registration of charge 120650570002, created on 17 October 2022
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14 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Darren Louis Littlewood on 25 August 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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10 Feb 2022 |
MR04 |
Satisfaction of charge 120650570001 in full
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22 Sep 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 December 2021
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