Henry Boot Contracting Limited. Head office in Sheffield. Check Director.

Henry Boot Contracting Limited, Sheffield

Henry Boot Contracting Limited is a private limited company. Once, it was named Henry Boot Construction Limited (it was changed on 2010-10-29). Registered at Banner Cross Hall, Ecclesall Road South, Sheffield S11 9PD, the aforementioned 13 years old firm was incorporated on 2010-10-06 and is officially categorised as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in this business: Timothy R. (appointed on 01 January 2020), Darren L. (appointed on 01 January 2016).

About
Name: Henry Boot Contracting Limited
Number: 07399102
Incorporation date: 2010-10-06
End of financial year: 31 December


Address:	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Henry Boot Plc

6 April 2016

Address	Isaacs Building 4 Charles Street, Sheffield, S1 2HS, United Kingdom
Legal authority	Uk Law
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	160996
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Henry Boot Contracting Limited confirmation statement filing is 2024-10-26. The previous one was filed on 2023-10-12. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary firm Henry Boot Plc who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 4 Charles Street, S1 2HS Sheffield.

Company filing

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Type		Free download
PSC05	Change to a person with significant control November 10, 2023 filed on: 13th, November 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC05	Change to a person with significant control November 10, 2023 filed on: 13th, November 2023 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Isaacs Building 4 Charles Street Sheffield S1 2HS. Change occurred on November 13, 2023. Company's previous address: Banner Cross Hall Ecclesall Road South Sheffield S11 9PD. filed on: 13th, November 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates October 12, 2023 filed on: 12th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 15th, September 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates October 6, 2022 filed on: 6th, October 2022 \| confirmation statement	Free Download (3 pages)
CH01	On August 25, 2022 director's details were changed filed on: 2nd, September 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 8th, August 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates October 6, 2021 filed on: 15th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 4th, October 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates October 6, 2020 filed on: 7th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 28th, August 2020 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on May 31, 2020 filed on: 1st, June 2020 \| officers	Free Download (1 page)
AP01	On January 1, 2020 new director was appointed. filed on: 10th, January 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates October 6, 2019 filed on: 7th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 10th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates October 6, 2018 filed on: 11th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 12th, June 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates October 6, 2017 filed on: 16th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 20th, June 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates October 6, 2016 filed on: 7th, October 2016 \| confirmation statement	Free Download (5 pages)
CH01	On September 26, 2016 director's details were changed filed on: 27th, September 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 11th, May 2016 \| accounts	Free Download (8 pages)
AP01	On January 1, 2016 new director was appointed. filed on: 4th, January 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2015 filed on: 4th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 6, 2015 filed on: 6th, October 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 28th, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2014 filed on: 6th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 6, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 29th, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2013 filed on: 8th, October 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 10th, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2012 filed on: 10th, October 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 3rd, May 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 6, 2011 filed on: 10th, October 2011 \| annual return	Free Download (4 pages)
AP01	On September 1, 2011 new director was appointed. filed on: 1st, September 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 8, 2010 filed on: 8th, December 2010 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on December 8, 2010 filed on: 8th, December 2010 \| officers	Free Download (1 page)
AP01	On November 24, 2010 new director was appointed. filed on: 24th, November 2010 \| officers	Free Download (3 pages)
AD01	Company moved to new address on November 24, 2010. Old Address: White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom filed on: 24th, November 2010 \| address	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2011 filed on: 24th, November 2010 \| accounts	Free Download (4 pages)
CERTNM	Company name changed henry boot construction LIMITEDcertificate issued on 29/10/10 filed on: 29th, October 2010 \| change of name	Free Download (3 pages)
CERTNM	Company name changed constructiongone LIMITEDcertificate issued on 22/10/10 filed on: 22nd, October 2010 \| change of name	Free Download (3 pages)
RES15	Resolution on October 21, 2010 to change company name change of name
NM01	Resolution to change company's name change of name
AP04	Appointment (date: October 12, 2010) of a secretary filed on: 12th, October 2010 \| officers	Free Download (2 pages)
CERTNM	Company name changed henry boot construction LIMITEDcertificate issued on 11/10/10 filed on: 11th, October 2010 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 6th, October 2010 \| incorporation	Free Download (19 pages)

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