About

Registered Number: 08682793
Date of Incorporation: 09/09/2013 (10 years and 9 months ago)
Company Status: Active
Registered Address: Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD

 

Henry Boot Nottingham Ltd was founded on 09 September 2013, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STANBRIDGE, Amy Louise 18 October 2018 - 1
DEARDS, Russell Alan 09 September 2013 18 October 2018 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AA - Annual Accounts 28 August 2020
TM01 - Termination of appointment of director 01 June 2020
MR04 - N/A 25 January 2020
AP01 - Appointment of director 10 January 2020
CH03 - Change of particulars for secretary 23 September 2019
CS01 - N/A 11 September 2019
PSC05 - N/A 11 September 2019
AA - Annual Accounts 10 September 2019
AP03 - Appointment of secretary 25 October 2018
TM02 - Termination of appointment of secretary 25 October 2018
AP01 - Appointment of director 03 October 2018
TM01 - Termination of appointment of director 03 October 2018
CS01 - N/A 11 September 2018
AA - Annual Accounts 12 June 2018
CS01 - N/A 12 September 2017
AA - Annual Accounts 19 June 2017
CH01 - Change of particulars for director 27 September 2016
CS01 - N/A 09 September 2016
AA - Annual Accounts 20 June 2016
AP01 - Appointment of director 04 January 2016
TM01 - Termination of appointment of director 04 January 2016
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 28 April 2015
RESOLUTIONS - N/A 03 March 2015
MA - Memorandum and Articles 03 March 2015
MR01 - N/A 19 February 2015
CERTNM - Change of name certificate 05 January 2015
AR01 - Annual Return 09 September 2014
AA01 - Change of accounting reference date 11 September 2013
NEWINC - New incorporation documents 09 September 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 February 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.