Companies House does not verify the accuracy of the information filed

HENRY BOOT PLC

Company number 00160996

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Jun 2024	SH01	Statement of capital following an allotment of shares on 16 May 2024 GBP 13,798,815.2	View PDF Statement of capital following an allotment of shares on 16 May 2024 GBP 13,798,815.2 - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 May 2024	MR01	Registration of charge 001609960007, created on 21 May 2024	View PDF Registration of charge 001609960007, created on 21 May 2024 - link opens in a new window - 82 pages (82 pages)
10 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 222 pages (222 pages)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 15 January 2024 GBP 13,798,621.7	View PDF Statement of capital following an allotment of shares on 15 January 2024 GBP 13,798,621.7 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AP01	Appointment of Ms Talita Ferreira as a director on 1 January 2024	View PDF Appointment of Ms Talita Ferreira as a director on 1 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)
12 Oct 2023	SH01	Statement of capital following an allotment of shares on 22 September 2023 GBP 13,798,576.3	View PDF Statement of capital following an allotment of shares on 22 September 2023 GBP 13,798,576.3 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with updates	View PDF Confirmation statement made on 19 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	CH01	Director's details changed for Mrs Serena Lang on 1 August 2022	View PDF Director's details changed for Mrs Serena Lang on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 Jun 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
10 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 5 June 2023 GBP 13,798,455.1	View PDF Statement of capital following an allotment of shares on 5 June 2023 GBP 13,798,455.1 - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 218 pages (218 pages)
19 May 2023	SH01	Statement of capital following an allotment of shares on 19 May 2023 GBP 13,785,122.4	View PDF Statement of capital following an allotment of shares on 19 May 2023 GBP 13,785,122.4 - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 13,777,521.3	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 13,777,521.3 - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	SH01	Statement of capital following an allotment of shares on 14 April 2023 GBP 13,774,066.4	View PDF Statement of capital following an allotment of shares on 14 April 2023 GBP 13,774,066.4 - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 13,773,182.6	View PDF Statement of capital following an allotment of shares on 24 February 2023 GBP 13,773,182.6 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	SH01	Statement of capital following an allotment of shares on 27 January 2023 GBP 13,766,614	View PDF Statement of capital following an allotment of shares on 27 January 2023 GBP 13,766,614 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	SH01	Statement of capital following an allotment of shares on 6 January 2023 GBP 13,763,676.1	View PDF Statement of capital following an allotment of shares on 6 January 2023 GBP 13,763,676.1 - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 9 December 2022 GBP 13,758,485.6	View PDF Statement of capital following an allotment of shares on 9 December 2022 GBP 13,758,485.6 - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 28 October 2022 GBP 13,747,422	View PDF Statement of capital following an allotment of shares on 28 October 2022 GBP 13,747,422 - 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)

Cookies on Companies House services

HENRY BOOT PLC

Filter by category