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

Henry Boot Nottingham Limited, Sheffield

Henry Boot Nottingham Limited is a private limited company. Formerly, it was called Henry Boot T Limited (it was changed on 2015-01-05). Located at Banner Cross Hall, Ecclesall Road South, Sheffield S11 9PD, this 10 years old business was incorporated on 2013-09-09 and is categorised as "dormant company" (SIC: 99999).
3 directors can be found in this business: Timothy R. (appointed on 01 January 2020), Edward H. (appointed on 28 September 2018), Darren L. (appointed on 01 January 2016). Moving on to the secretaries (1 in total), we can name: Amy S. (appointed on 18 October 2018).

About
Name: Henry Boot Nottingham Limited
Number: 08682793
Incorporation date: 2013-09-09
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	Plc
Country registered	United Kingdom
Place registered	Companies House
Registration number	160996
Nature of control:	significiant influence or control

Henry Boot Developments Limited

6 April 2016

Address	Isaacs Building 4 Charles Street, Banner Cross Hall, Sheffield, Sheffield, S1 2HS, United Kingdom
Legal authority	Uk Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	1390361
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Henry Boot Nottingham Limited confirmation statement filing is 2024-10-02. The latest one was sent on 2023-09-18. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, has substantial control or influence. This corporate PSC can be reached at 4 Charles Street, S1 2HS Sheffield. Henry Boot Developments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 4 Charles Street, Banner Cross Hall, S1 2HS Sheffield, Sheffield.

Company filing

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Type		Free download
CH03	On Fri, 10th Nov 2023 secretary's details were changed filed on: 27th, November 2023 \| officers	Free Download (1 page)

Type		Free download
CH03	On Fri, 10th Nov 2023 secretary's details were changed filed on: 27th, November 2023 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control Fri, 10th Nov 2023 filed on: 13th, November 2023 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Fri, 10th Nov 2023 filed on: 13th, November 2023 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Mon, 13th Nov 2023. New Address: Isaacs Building 4 Charles Street Sheffield S1 2HS. 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 Mon, 18th Sep 2023 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 15th, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 9th Sep 2022 filed on: 16th, September 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Thu, 25th Aug 2022 director's details were changed filed on: 2nd, September 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 8th, August 2022 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 4th, October 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 9th Sep 2021 filed on: 13th, September 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 9th Sep 2020 filed on: 11th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 28th, August 2020 \| accounts	Free Download (8 pages)
TM01	Sun, 31st May 2020 - the day director's appointment was terminated filed on: 1st, June 2020 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 25th, January 2020 \| mortgage	Free Download (4 pages)
AP01	On Wed, 1st Jan 2020 new director was appointed. filed on: 10th, January 2020 \| officers	Free Download (2 pages)
CH03	On Sat, 21st Sep 2019 secretary's details were changed filed on: 23rd, September 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 9th Sep 2019 filed on: 11th, September 2019 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Wed, 11th Sep 2019 filed on: 11th, September 2019 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 10th, September 2019 \| accounts	Free Download (8 pages)
TM02	Thu, 18th Oct 2018 - the day secretary's appointment was terminated filed on: 25th, October 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 18th Oct 2018 filed on: 25th, October 2018 \| officers	Free Download (2 pages)
TM01	Fri, 28th Sep 2018 - the day director's appointment was terminated filed on: 3rd, October 2018 \| officers	Free Download (1 page)
AP01	On Fri, 28th Sep 2018 new director was appointed. filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 9th Sep 2018 filed on: 11th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 12th, June 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 9th Sep 2017 filed on: 12th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 19th, June 2017 \| accounts	Free Download (8 pages)
CH01	On Mon, 26th Sep 2016 director's details were changed filed on: 27th, September 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 9th Sep 2016 filed on: 9th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 20th, June 2016 \| accounts	Free Download (8 pages)
TM01	Thu, 31st Dec 2015 - the day director's appointment was terminated filed on: 4th, January 2016 \| officers	Free Download (1 page)
AP01	On Fri, 1st Jan 2016 new director was appointed. filed on: 4th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 9th Sep 2015 with full list of members filed on: 14th, September 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 28th, April 2015 \| accounts	Free Download
MA	Articles and Memorandum of Association filed on: 3rd, March 2015 \| incorporation	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 3rd, March 2015 \| resolution
MR01	Registration of charge 086827930001, created on Tue, 17th Feb 2015 filed on: 19th, February 2015 \| mortgage	Free Download (75 pages)
CERTNM	Company name changed henry boot t LIMITEDcertificate issued on 05/01/15 filed on: 5th, January 2015 \| change of name	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 9th Sep 2014 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 9th Sep 2014: 100.00 GBP capital
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 11th, September 2013 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, September 2013 \| incorporation	Free Download (9 pages)

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