HENRY BOOT DEVELOPMENTS LIMITED
Company number 01390361 · Monitor this company
219 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2026 | Full accounts made up to 2025-12-31 · 64 pages | View document |
| 17 Jul 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 24 Jun 2026 | Change of director's details · 2 pages | Subscribers only |
| 23 Jun 2026 | Change of director's details · 2 pages | Subscribers only |
| 23 Jun 2026 | Change of director's details · 2 pages | Subscribers only |
| 23 Jun 2026 | Confirmation statement · 3 pages | Subscribers only |
| 22 Jun 2026 | Change of director's details · 2 pages | Subscribers only |
| 22 Jun 2026 | Change of director's details · 2 pages | Subscribers only |
| 22 Jun 2026 | Change of director's details · 2 pages | Subscribers only |
| 10 Mar 2026 | Registration of charge 013903610023, created on 2026-03-05 · 17 pages | View document |
| 9 Jan 2026 | Appointment of a director · 2 pages | Subscribers only |
| 12 Dec 2025 | Termination of a secretary appointment · 1 page | Subscribers only |
| 12 Dec 2025 | Appointment of a secretary · 2 pages | Subscribers only |
| 12 Nov 2025 | Change of director's details · 2 pages | Subscribers only |
| 12 Nov 2025 | Change of director's details · 2 pages | Subscribers only |
| 12 Jun 2025 | Confirmation statement · 3 pages | Subscribers only |
| 15 Jan 2025 | Registration of charge 013903610022, created on 2025-01-13 · 21 pages | View document |
| 4 Dec 2024 | Change of director's details · 2 pages | Subscribers only |
| 10 Jun 2024 | Change of director's details · 2 pages | Subscribers only |
| 10 Jun 2024 | Change of director's details · 2 pages | Subscribers only |
| 10 Jun 2024 | Change of director's details · 2 pages | Subscribers only |
| 10 Jun 2024 | Confirmation statement · 3 pages | Subscribers only |
| 10 Jun 2024 | Change of director's details · 2 pages | Subscribers only |
| 10 Jun 2024 | Change of director's details · 2 pages | Subscribers only |
| 28 May 2024 | Registration of charge 013903610021, created on 2024-05-21 · 83 pages | View document |
| 27 Nov 2023 | Change of particulars for secretary · 1 page | Subscribers only |
| 13 Nov 2023 | Change of director's details · 2 pages | Subscribers only |
| 13 Nov 2023 | Filing · 2 pages | Subscribers only |
| 13 Nov 2023 | Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD to Isaacs Building 4 Charles Street Sheffield S1 2HS on 2023-11-13 · 1 page | View document |
| 14 Aug 2023 | Full accounts made up to 2022-12-31 · 61 pages | View document |
| 2 Aug 2023 | Registration of charge 013903610020, created on 2023-07-31 · 14 pages | View document |
| 9 Jun 2023 | Confirmation statement · 3 pages | Subscribers only |
| 6 Jun 2023 | Registration of charge 013903610019, created on 2023-06-02 · 12 pages | View document |
| 20 Dec 2022 | Registration of charge 013903610018, created on 2022-12-16 · 16 pages | View document |
| 1 Nov 2022 | Satisfaction of charge 9 in full · 1 page | View document |
| 21 Oct 2022 | Registration of charge 013903610017, created on 2022-10-17 · 9 pages | View document |
| 11 Nov 2021 | Registration of charge 013903610016, created on 2021-11-10 · 10 pages | View document |
| 27 Jul 2021 | Full accounts made up to 2020-12-31 · 46 pages | View document |
| 5 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 8 Jun 2020 | Confirmation statement | Subscribers only |
| 1 Jun 2020 | Termination of a director appointment | Subscribers only |
| 28 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 013903610015 | View document |
| 10 Jan 2020 | Appointment of a director | Subscribers only |
| 7 Jan 2020 | Termination of a director appointment | Subscribers only |
| 7 Jan 2020 | Appointment of a director | Subscribers only |
| 7 Jan 2020 | Termination of a director appointment | Subscribers only |
| 7 Jan 2020 | Termination of a director appointment | Subscribers only |
| 23 Sep 2019 | Change of particulars for secretary | Subscribers only |
| 10 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Jun 2019 | Confirmation statement | Subscribers only |
| 8 May 2019 | Termination of a director appointment | Subscribers only |
| 25 Oct 2018 | Appointment of a secretary | Subscribers only |
| 25 Oct 2018 | Termination of a secretary appointment | Subscribers only |
| 3 Oct 2018 | Termination of a director appointment | Subscribers only |
| 12 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Jun 2018 | Confirmation statement | Subscribers only |
| 18 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013903610014 | View document |
| 23 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013903610013 | View document |
| 6 Jun 2017 | Confirmation statement | Subscribers only |
| 17 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 May 2017 | Change of director's details | Subscribers only |
| 3 Oct 2016 | Change of director's details | Subscribers only |
| 3 Oct 2016 | Change of director's details | Subscribers only |
| 3 Oct 2016 | Change of director's details | Subscribers only |
| 27 Sep 2016 | Change of director's details | Subscribers only |
| 1 Sep 2016 | Termination of a director appointment | Subscribers only |
| 6 Jun 2016 | Annual return | Subscribers only |
| 6 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Jan 2016 | Appointment of a director | Subscribers only |
| 4 Jan 2016 | Appointment of a director | Subscribers only |
| 4 Jan 2016 | Appointment of a director | Subscribers only |
| 4 Jan 2016 | Termination of a director appointment | Subscribers only |
| 25 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 7 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013903610012 | View document |
| 8 Jun 2015 | Annual return | Subscribers only |
| 28 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 19 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013903610011 | View document |
| 12 Jan 2015 | Appointment of a director | Subscribers only |
| 6 Jan 2015 | Appointment of a director | Subscribers only |
| 6 Jan 2015 | Appointment of a director | Subscribers only |
| 6 Jan 2015 | Appointment of a director | Subscribers only |
| 29 Oct 2014 | ADOPT ARTICLES 22/10/2014 | View document |
| 29 Oct 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 29 Oct 2014 | RE SECT 175 CA 2006 22/10/2014 | View document |
| 30 Jun 2014 | Termination of a director appointment | Subscribers only |
| 10 Jun 2014 | Annual return | Subscribers only |
| 29 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Jan 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Dec 2013 | 19/12/13 STATEMENT OF CAPITAL GBP 35000000 | View document |
| 10 Jun 2013 | Annual return | Subscribers only |
| 3 Jun 2013 | Appointment of a secretary | Subscribers only |
| 3 Jun 2013 | Termination of a secretary appointment | Subscribers only |
| 10 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 4 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 19 Jun 2012 | Annual return | Subscribers only |
| 14 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 3 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Jan 2012 | Appointment of a director | Subscribers only |
| 23 Jun 2011 | Annual return | Subscribers only |
| 1 Jun 2011 | Termination of a director appointment | Subscribers only |
| 8 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Jul 2010 | Termination of a director appointment | Subscribers only |
| 11 Jun 2010 | Annual return | Subscribers only |
| 1 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 May 2010 | AUDITOR'S RESIGNATION | View document |
| 11 May 2010 | AUDITOR'S RESIGNATION | View document |
| 11 May 2010 | AUDITOR'S RESIGNATION | View document |
| 8 Jan 2010 | Termination of a director appointment | Subscribers only |
| 14 Oct 2009 | Change of director's details | Subscribers only |
| 14 Oct 2009 | Change of director's details | Subscribers only |
| 14 Oct 2009 | Change of particulars for secretary · 1 page | Subscribers only |
| 14 Oct 2009 | Change of director's details · 2 pages | Subscribers only |
| 14 Oct 2009 | Change of director's details | Subscribers only |
| 14 Oct 2009 | Change of director's details | Subscribers only |
| 14 Oct 2009 | Change of director's details | Subscribers only |
| 14 Oct 2009 | Change of director's details | Subscribers only |
| 14 Oct 2009 | Change of director's details | Subscribers only |
| 14 Oct 2009 | Change of director's details | Subscribers only |
| 7 Oct 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM BANNER CROSS HALL SHEFFIELD S11 9PD | View document |
| 7 Oct 2009 | Registered office address changed from , Banner Cross Hall, Sheffield, S11 9PD on 2009-10-07 · 1 page | View document |
| 8 Jul 2009 | Filing | Subscribers only |
| 8 Jun 2009 | Filing | Subscribers only |
| 19 May 2009 | Filing | Subscribers only |
| 13 May 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | View document |
| 9 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 28 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 22 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 22 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 9 Feb 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Feb 2009 | ALTER ARTICLES 28/06/2004 | View document |
| 9 Feb 2009 | ALTER MEMORANDUM 20/02/1986 | View document |
| 28 Dec 2008 | GBP NC 10000/25000000 22/12/2008 | View document |
| 3 Dec 2008 | Filing | Subscribers only |
| 9 Jun 2008 | Filing | Subscribers only |
| 20 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Jan 2008 | Filing | Subscribers only |
| 2 Jan 2008 | Filing | Subscribers only |
| 21 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Jun 2007 | Filing | Subscribers only |
| 12 Apr 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: BANNER CROSS HALL ECCLESALL ROAD SHEFFIELD S11 9PD | View document |
| 12 Apr 2007 | 287 · 1 page | View document |
| 19 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Jun 2006 | 287 · 1 page | View document |
| 7 Jun 2006 | Filing | Subscribers only |
| 7 Jun 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: BANNER CROSS HALL SHEFFIELD S11 9PD | View document |
| 7 Jun 2006 | Filing | Subscribers only |
| 8 Nov 2005 | Filing | Subscribers only |
| 1 Jul 2005 | Filing | Subscribers only |
| 20 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Jun 2005 | Filing | Subscribers only |
| 23 Sep 2004 | Filing | Subscribers only |
| 27 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jul 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Jun 2004 | Filing | Subscribers only |
| 11 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Jun 2003 | Filing | Subscribers only |
| 22 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Jun 2002 | Filing | Subscribers only |
| 6 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2001 | Filing | Subscribers only |
| 16 Jun 2000 | Filing | Subscribers only |
| 26 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 19 Oct 1999 | Filing | Subscribers only |
| 23 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 15 Jun 1999 | Filing | Subscribers only |
| 15 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 15 Jun 1998 | Filing | Subscribers only |
| 8 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 1997 | Filing | Subscribers only |
| 2 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 15 Oct 1996 | Filing | Subscribers only |
| 2 Jul 1996 | Filing | Subscribers only |
| 2 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 23 May 1996 | Filing | Subscribers only |
| 8 May 1996 | Filing | Subscribers only |
| 8 May 1996 | Filing | Subscribers only |
| 26 Jun 1995 | Filing | Subscribers only |
| 26 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 38 pages | View document |
| 15 Jun 1994 | Filing | Subscribers only |
| 15 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 15 Jun 1994 | Filing | Subscribers only |
| 21 Jun 1993 | Filing | Subscribers only |
| 21 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 7 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 7 Jul 1992 | Filing | Subscribers only |
| 7 Jul 1992 | Filing | Subscribers only |
| 13 Dec 1991 | Filing | Subscribers only |
| 2 Jul 1991 | Filing | Subscribers only |
| 2 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 5 Jul 1990 | Filing | Subscribers only |
| 3 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 3 Jul 1990 | Filing | Subscribers only |
| 11 Jun 1990 | Filing | Subscribers only |
| 4 Jul 1989 | Filing | Subscribers only |
| 4 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 9 Aug 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jul 1988 | Filing | Subscribers only |
| 4 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 25 Feb 1988 | Filing | Subscribers only |
| 15 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1988 | Filing | Subscribers only |
| 4 Aug 1987 | Filing | Subscribers only |
| 22 Jul 1987 | Filing | Subscribers only |
| 22 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 15 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1986 | Filing | Subscribers only |
| 15 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 6 Mar 1986 | MEMORANDUM OF ASSOCIATION | View document |
| 21 Sep 1978 | CERTIFICATE OF INCORPORATION | View document |
| 21 Sep 1978 | Incorporation | Subscribers only |