HENRY BOOT CONSTRUCTION LIMITED
ActiveCompany no. 02145413 · Private limited company · Incorporated 7 Jul 1987
Company no. 02145413 · Private limited company · Incorporated 7 Jul 1987
Original documents filed with Companies House · 139 filings
17 Jul 2026
Officers
Appointment of Mr Edward James Hutchinson as a director on 13 Jul 2026
PDF · 2 pages
17 Jul 2026
Officers
Termination of appointment of Timothy Andrew Roberts as a director on 13 Jul 2026
PDF · 1 page
22 Jun 2026
Confirmation
Confirmation statement made on 22 Jun 2026 with no updates
PDF · 3 pages
12 Dec 2025
Officers
Termination of appointment of Amy Louise Stanbridge as a secretary on 2 Dec 2025
PDF · 1 page
12 Dec 2025
Officers
Appointment of Mrs Jaimie Louise Read as a secretary on 2 Dec 2025
PDF · 2 pages
20 Sep 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 4 pages
17 Jun 2024
Confirmation
Confirmation statement made on 17 Jun 2024 with no updates
PDF · 3 pages
17 Jun 2024
Officers
Director's details changed for Mr Timothy Andrew Roberts on 1 Jan 2020
PDF · 2 pages
27 Nov 2023
Officers
Secretary's details changed for Mrs Amy Louise Stanbridge on 10 Nov 2023
PDF · 1 page
13 Nov 2023
Address
Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD to Isaacs Building 4 Charles Street Sheffield S1 2HS on 13 Nov 2023
PDF · 1 page
13 Nov 2023
Ownership
Change of details for Henry Boot Plc as a person with significant control on 10 Nov 2023
PDF · 2 pages
2 Sep 2022
Officers
Director's details changed for Mr Darren Louis Littlewood on 25 Aug 2022
PDF · 2 pages
8 Aug 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 8 pages
13 Jun 2022
Confirmation
Confirmation statement made on 13 Jun 2022 with no updates
PDF · 3 pages
4 Oct 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 8 pages
15 Jun 2021
Confirmation
Confirmation statement made on 13 Jun 2021 with no updates
PDF · 3 pages
28 Aug 2020
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 8 pages
15 Jun 2020
Confirmation
Confirmation statement made on 13 Jun 2020 with no updates
PDF · 3 pages
1 Jun 2020
Officers
Termination of appointment of John Trevor Sutcliffe as a director on 31 May 2020
PDF · 1 page
Showing 1–25 of 139 filings. Documents open on Companies House in a new tab.
25 Sep 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 4 pages
20 Jun 2025
Confirmation
Confirmation statement made on 20 Jun 2025 with no updates
PDF · 3 pages
14 Aug 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 10 pages
16 Jun 2023
Confirmation
Confirmation statement made on 13 Jun 2023 with no updates
PDF · 3 pages
10 Jan 2020
Officers
Appointment of Mr Timothy Andrew Roberts as a director on 1 Jan 2020
PDF · 2 pages