Henry Boot Investments 1 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages 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
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
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
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