About

Registered Number: 06051156
Date of Incorporation: 12/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD

 

Henry Boot (Manchester) Ltd was founded on 12 January 2007 with its registered office in Sheffield, it has a status of "Active". There are 2 directors listed as Oakley, Amy Louise, Deards, Russell Alan for Henry Boot (Manchester) Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
OAKLEY, Amy Louise 18 October 2018 - 1
DEARDS, Russell Alan 01 June 2013 18 October 2018 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2019
CS01 - N/A 14 January 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
AA - Annual Accounts 12 June 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 16 May 2017
CS01 - N/A 18 January 2017
CH01 - Change of particulars for director 27 September 2016
AA - Annual Accounts 11 May 2016
AP01 - Appointment of director 15 February 2016
CERTNM - Change of name certificate 27 January 2016
AR01 - Annual Return 18 January 2016
AP01 - Appointment of director 04 January 2016
TM01 - Termination of appointment of director 04 January 2016
AA - Annual Accounts 28 April 2015
RESOLUTIONS - N/A 20 March 2015
MA - Memorandum and Articles 20 March 2015
RESOLUTIONS - N/A 03 March 2015
MR04 - N/A 03 March 2015
MR01 - N/A 19 February 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 24 January 2014
AP03 - Appointment of secretary 03 June 2013
TM02 - Termination of appointment of secretary 03 June 2013
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 27 January 2011
TM01 - Termination of appointment of director 01 July 2010
AA - Annual Accounts 01 June 2010
AUD - Auditor's letter of resignation 17 May 2010
AUD - Auditor's letter of resignation 11 May 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH03 - Change of particulars for secretary 21 October 2009
AD01 - Change of registered office address 09 October 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
395 - Particulars of a mortgage or charge 09 May 2009
AA - Annual Accounts 28 April 2009
287 - Change in situation or address of Registered Office 10 March 2009
363a - Annual Return 23 January 2009
288c - Notice of change of directors or secretaries or in their particulars 03 December 2008
AA - Annual Accounts 20 May 2008
287 - Change in situation or address of Registered Office 05 March 2008
363a - Annual Return 16 January 2008
CERTNM - Change of name certificate 31 August 2007
225 - Change of Accounting Reference Date 24 January 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 February 2015 Outstanding

N/A

Debenture 06 May 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.