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
23 Sep 2019
Officers
Secretary's details changed for Mrs Amy Louise Oakley on 21 Sep 2019
PDF · 1 page
10 Sep 2019
Accounts
Accounts for a dormant company made up to 31 Dec 2018
Filed on paper · 8 pages
20 Jun 2019
Confirmation
Confirmation statement made on 13 Jun 2019 with no updates
PDF · 3 pages
25 Oct 2018
Officers
Appointment of Mrs Amy Louise Oakley as a secretary on 18 Oct 2018
PDF · 2 pages
25 Oct 2018
Officers
Termination of appointment of Russell Alan Deards as a secretary on 18 Oct 2018
PDF · 1 page
14 Jun 2018
Confirmation
Confirmation statement made on 13 Jun 2018 with no updates
PDF · 3 pages
20 Jun 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 8 pages
13 Jun 2017
Confirmation
Confirmation statement made on 13 Jun 2017 with updates
PDF · 5 pages
27 Sep 2016
Officers
Director's details changed for Mr Darren Louis Littlewood on 26 Sep 2016
PDF · 2 pages
20 Jun 2016
Annual return
Annual return made up to 13 Jun 2016 with full list of shareholders
PDF · 4 pages
11 May 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 8 pages
15 Jun 2015
Annual return
Annual return made up to 13 Jun 2015 with full list of shareholders
PDF · 4 pages
28 Apr 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 8 pages
3 Jul 2014
Accounts
Accounts for a dormant company made up to 31 Dec 2013
Filed on paper · 9 pages
13 Jun 2014
Annual return
Annual return made up to 13 Jun 2014 with full list of shareholders
PDF · 4 pages
20 Jun 2013
Annual return
Annual return made up to 13 Jun 2013 with full list of shareholders
PDF · 4 pages
3 Jun 2013
Officers
Termination of appointment of John Sutcliffe as a secretary
PDF · 1 page
18 Jun 2012
Annual return
Annual return made up to 13 Jun 2012 with full list of shareholders
PDF · 4 pages
3 May 2012
Accounts
Accounts for a dormant company made up to 31 Dec 2011
Filed on paper · 10 pages
Showing 26–50 of 139 filings. Documents open on Companies House in a new tab.
12 Jun 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 8 pages
4 Jan 2016
Officers
Appointment of Mr Darren Louis Littlewood as a director on 1 Jan 2016
PDF · 2 pages
4 Jan 2016
Officers
Termination of appointment of Edward James Boot as a director on 31 Dec 2015
PDF · 1 page
10 May 2013
Accounts
Accounts for a dormant company made up to 31 Dec 2012
Filed on paper · 9 pages