HENRY BOOT LEASING LIMITED
ActiveCompany no. 03248776 · Private limited company · Incorporated 11 Sep 1996
Company no. 03248776 · Private limited company · Incorporated 11 Sep 1996
Original documents filed with Companies House · 105 filings
6 Oct 2026
Confirmation
Confirmation statement made on 6 Oct 2026 with no updates
PDF · 3 pages
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
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
3 Oct 2025
Confirmation
Confirmation statement made on 3 Oct 2025 with no updates
PDF · 3 pages
2 Oct 2024
Confirmation
Confirmation statement made on 2 Oct 2024 with no updates
PDF · 3 pages
2 Oct 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
16 Sep 2022
Confirmation
Confirmation statement made on 11 Sep 2022 with no updates
PDF · 3 pages
2 Sep 2022
Officers
Director's details changed for Mr Darren Louis Littlewood on 25 Aug 2022
PDF · 2 pages
13 Sep 2021
Confirmation
Confirmation statement made on 11 Sep 2021 with no updates
PDF · 3 pages
11 Sep 2020
Confirmation
Confirmation statement made on 11 Sep 2020 with no updates
PDF · 3 pages
Showing 1–25 of 105 filings. Documents open on Companies House in a new tab.
30 Sep 2025
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2024
Filed on paper · 24 pages
28 May 2024
Charge
Registration of charge 032487760004, created on 21 May 2024
PDF · 82 pages
19 Sep 2023
Confirmation
Confirmation statement made on 18 Sep 2023 with no updates
PDF · 3 pages