Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 May 2024 |
MR01 |
Registration of charge 016799630008, created on 21 May 2024
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27 Nov 2023 |
CH03 |
Secretary's details changed for Mrs Amy Louise Stanbridge on 10 November 2023
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13 Nov 2023 |
PSC05 |
Change of details for Henry Boot Plc as a person with significant control on 10 November 2023
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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
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14 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Darren Louis Littlewood on 25 August 2022
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08 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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05 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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01 Jun 2020 |
TM01 |
Termination of appointment of John Trevor Sutcliffe as a director on 31 May 2020
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28 Jan 2020 |
MR01 |
Registration of charge 016799630007, created on 23 January 2020
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10 Jan 2020 |
AP01 |
Appointment of Mr Timothy Andrew Roberts as a director on 1 January 2020
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23 Sep 2019 |
CH03 |
Secretary's details changed for Mrs Amy Louise Oakley on 21 September 2019
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10 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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25 Oct 2018 |
AP03 |
Appointment of Mrs Amy Louise Oakley as a secretary on 18 October 2018
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25 Oct 2018 |
TM02 |
Termination of appointment of Russell Alan Deards as a secretary on 18 October 2018
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03 Oct 2018 |
AP01 |
Appointment of Mr Edward James Hutchinson as a director on 28 September 2018
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03 Oct 2018 |
TM01 |
Termination of appointment of David Robert Anderson as a director on 28 September 2018
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12 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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07 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with no updates
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