Henry Boot Investments 1 LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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HENRY BOOT DEVELOPMENTS (AYR) LIMITED
HENRY BOOT & SONS LIMITED
FREIGHTLINER ROAD LIMITED
HENRY BOOT LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 03125802 |
| Record last updated | Tuesday, June 6, 2023 7:38:51 AM UTC |
| Official Address | Banner Cross Hall Ecclesall Road South Sheffield S119pd Nether Edge There are 92 companies registered at this street |
| Locality | Nether Edge |
| Region | England |
| Postal Code | S119PD |
| Sector | let, operate, real, estate |
Visits
| Document Type | Publication date | Download link | |
| Registry | May 5, 2023 | Resignation of 2 people: one Secretary and one Director (a man) | |
| Registry | May 5, 2023 | Appointment of a woman as Secretary | |
| Registry | May 31, 2020 | Resignation of one Director (a man) | |
| Registry | Apr 15, 2020 | Appointment of a man as Chartered Secretary and Director | |
| Registry | Apr 15, 2020 | Resignation of one Director (a man) | |
| Registry | Jan 1, 2020 | Appointment of a man as Director and Chartered Surveyor | |
| Registry | Oct 18, 2018 | Resignation of one Secretary (a man) | |
| Registry | Sep 28, 2018 | Resignation of one Director (a man) | |
| Registry | Sep 28, 2018 | Appointment of a man as Director and Chartered Surveyor | |
| Registry | Oct 2, 2017 | Confirmation statement made , with updates | |
| Registry | Oct 2, 2017 | Confirmation statement made , with updates 2600057... | |
| Financials | May 17, 2017 | Annual accounts | |
| Financials | May 17, 2017 | Annual accounts 7970720... | |
| Registry | Oct 7, 2016 | Confirmation statement made , with updates | |
| Registry | Oct 7, 2016 | Confirmation statement made , with updates 2597936... | |
| Registry | Sep 27, 2016 | Change of particulars for director | |
| Registry | Sep 27, 2016 | Change of particulars for director 2597892... | |
| Financials | May 11, 2016 | Annual accounts | |
| Financials | May 11, 2016 | Annual accounts 7949100... | |
| Registry | Apr 6, 2016 | Two appointments: 2 companies | |
| Registry | Apr 6, 2016 | Two appointments: 2 companies 4066... | |
| Registry | Feb 15, 2016 | Appointment of a person as Director | |
| Registry | Feb 15, 2016 | Appointment of a person as Director 2596950... | |
| Registry | Feb 11, 2016 | Appointment of a man as Company Director and Director | |
| Registry | Jan 27, 2016 | Company name change | |
| Registry | Jan 4, 2016 | Appointment of a person as Director | |
| Registry | Jan 4, 2016 | Resignation of one Director | |
| Registry | Jan 4, 2016 | Appointment of a person as Director | |
| Registry | Jan 4, 2016 | Resignation of one Director | |
| Registry | Jan 1, 2016 | Appointment of a man as Finance Director and Director | |
| Registry | Dec 31, 2015 | Resignation of one Company Director and one Director (a man) | |
| Registry | Oct 2, 2015 | Annual return | |
| Registry | Oct 2, 2015 | Annual return 2595763... | |
| Financials | Apr 28, 2015 | Annual accounts | |
| Financials | Apr 28, 2015 | Annual accounts 7927021... | |
| Registry | Mar 20, 2015 | Incorporation | |
| Registry | Mar 20, 2015 | Resolution | |
| Registry | Mar 20, 2015 | Incorporation | |
| Registry | Mar 20, 2015 | Resolution | |
| Registry | Mar 3, 2015 | Resolution 2302489... | |
| Registry | Mar 3, 2015 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Mar 3, 2015 | Resolution | |
| Registry | Mar 3, 2015 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Feb 19, 2015 | Registration of a charge / charge code | |
| Registry | Feb 19, 2015 | Registration of a charge / charge code 7924447... | |
| Registry | Oct 1, 2014 | Annual return | |
| Registry | Oct 1, 2014 | Annual return 2593611... | |
| Financials | May 29, 2014 | Annual accounts | |
| Financials | May 29, 2014 | Annual accounts 7907033... | |
| Registry | Oct 2, 2013 | Annual return | |
| Registry | Oct 2, 2013 | Annual return 2591469... | |
| Registry | Jun 3, 2013 | Appointment of a person as Secretary | |
| Registry | Jun 3, 2013 | Resignation of one Secretary | |
| Registry | Jun 3, 2013 | Appointment of a person as Secretary | |
| Registry | Jun 3, 2013 | Resignation of one Secretary | |
| Registry | Jun 1, 2013 | Appointment of a man as Secretary | |
| Registry | May 31, 2013 | Resignation of a woman | |
| Financials | May 10, 2013 | Annual accounts | |
| Financials | May 10, 2013 | Annual accounts 7884460... | |
| Registry | Oct 2, 2012 | Annual return | |
| Registry | Oct 2, 2012 | Annual return 2589323... | |
| Financials | May 3, 2012 | Annual accounts | |
| Financials | May 3, 2012 | Annual accounts 7863031... | |
| Registry | Oct 4, 2011 | Annual return | |
| Registry | Oct 4, 2011 | Annual return 2659829... | |
| Financials | Apr 8, 2011 | Annual accounts | |
| Financials | Apr 8, 2011 | Annual accounts 8416993... | |
| Registry | Oct 4, 2010 | Annual return | |
| Registry | Oct 4, 2010 | Annual return 2627015... | |
| Registry | Jul 1, 2010 | Resignation of one Director | |
| Registry | Jul 1, 2010 | Resignation of one Director 2635171... | |
| Registry | Jun 30, 2010 | Resignation of one Company Director and one Director (a man) | |
| Financials | Jun 1, 2010 | Annual accounts | |
| Financials | Jun 1, 2010 | Annual accounts 8413706... | |
| Registry | May 17, 2010 | Auditor's letter of resignation | |
| Registry | May 17, 2010 | Auditor's letter of resignation 2181354... | |
| Registry | May 11, 2010 | Auditor's letter of resignation | |
| Registry | May 11, 2010 | Auditor's letter of resignation 7915365... | |
| Registry | Oct 12, 2009 | Annual return | |
| Registry | Oct 12, 2009 | Change of particulars for director | |
| Registry | Oct 12, 2009 | Change of particulars for director 2630576... | |
| Registry | Oct 12, 2009 | Change of particulars for director | |
| Registry | Oct 12, 2009 | Change of particulars for director 2630576... | |
| Registry | Oct 12, 2009 | Change of particulars for secretary | |
| Registry | Oct 12, 2009 | Annual return | |
| Registry | Oct 12, 2009 | Change of particulars for director | |
| Registry | Oct 12, 2009 | Change of particulars for director 2630576... | |
| Registry | Oct 12, 2009 | Change of particulars for director | |
| Registry | Oct 12, 2009 | Change of particulars for director 2630576... | |
| Registry | Oct 12, 2009 | Change of particulars for secretary | |
| Registry | Oct 7, 2009 | Change of registered office address | |
| Registry | Oct 7, 2009 | Change of registered office address 2627079... | |
| Registry | May 19, 2009 | Appointment of a person | |
| Registry | May 19, 2009 | Appointment of a person 2617493... | |
| Registry | May 19, 2009 | Appointment of a person | |
| Registry | May 19, 2009 | Appointment of a person 2617493... | |
| Registry | May 9, 2009 | Particulars of a mortgage or charge | |
| Registry | May 9, 2009 | Particulars of a mortgage or charge 8420998... | |
| Registry | Apr 29, 2009 | Two appointments: 2 men | |
| Financials | Apr 28, 2009 | Annual accounts | |
