Henry Boot Nottingham Ltd was founded on 09 September 2013, it has a status of "Active".
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STANBRIDGE, Amy Louise | 18 October 2018 | - | 1 |
DEARDS, Russell Alan | 09 September 2013 | 18 October 2018 | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 February 2015 | Fully Satisfied |
N/A |