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HENRY BOOT ESTATES LIMITED

Company number 00276603

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2026 CS01 Confirmation statement made on 22 June 2026 with no updates
View PDF Confirmation statement made on 22 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2026 CH01 Director's details changed for Mr Edward James Hutchinson on 13 November 2023
View PDF Director's details changed for Mr Edward James Hutchinson on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2025 TM02 Termination of appointment of Amy Louise Stanbridge as a secretary on 2 December 2025
View PDF Termination of appointment of Amy Louise Stanbridge as a secretary on 2 December 2025 - link opens in a new window - 1 page (1 page)
12 Dec 2025 AP03 Appointment of Mrs Jaimie Louise Read as a secretary on 2 December 2025
View PDF Appointment of Mrs Jaimie Louise Read as a secretary on 2 December 2025 - link opens in a new window - 2 pages (2 pages)
12 Nov 2025 CH01 Director's details changed for Mr Hamer James Edwin Boot on 6 October 2025
View PDF Director's details changed for Mr Hamer James Edwin Boot on 6 October 2025 - link opens in a new window - 2 pages (2 pages)
08 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 37 pages (37 pages)
18 Jun 2025 CS01 Confirmation statement made on 18 June 2025 with no updates
View PDF Confirmation statement made on 18 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2024 CH01 Director's details changed for Mr Hamer James Edwin Boot on 22 April 2024
View PDF Director's details changed for Mr Hamer James Edwin Boot on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 26 November 2024
View PDF Termination of appointment of Timothy Andrew Roberts as a director on 26 November 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
10 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024 CH01 Director's details changed for Mr Timothy Andrew Roberts on 1 January 2020
View PDF Director's details changed for Mr Timothy Andrew Roberts on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024 CH01 Director's details changed for Mr Edward James Hutchinson on 28 September 2018
View PDF Director's details changed for Mr Edward James Hutchinson on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
28 May 2024 MR01 Registration of charge 002766030010, created on 21 May 2024
View PDF Registration of charge 002766030010, created on 21 May 2024 - link opens in a new window - 83 pages (83 pages)
09 Jan 2024 AP01 Appointment of Mr Hamer James Edwin Boot as a director on 8 January 2024
View PDF Appointment of Mr Hamer James Edwin Boot as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023 CH03 Secretary's details changed for Mrs Amy Louise Stanbridge on 10 November 2023
View PDF Secretary's details changed for Mrs Amy Louise Stanbridge on 10 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023 AD01 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 November 2023
View PDF 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 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023 PSC05 Change of details for Henry Boot Plc as a person with significant control on 10 November 2023
View PDF Change of details for Henry Boot Plc as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
09 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022 CH01 Director's details changed for Mr Darren Louis Littlewood on 25 August 2022
View PDF Director's details changed for Mr Darren Louis Littlewood on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
07 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
10 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)