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Company00160996Active

Henry Boot Plc

Public limited company, incorporated 26 November 1919, Sheffield

Documents

Total documents692
Latest filing11 December 2024

Latest 25 filings

11 December 2024Statement of capital following an allotment of shares on 3 December 2024
  • GBP 13,800,540.5
9 October 2024Statement of capital following an allotment of shares on 7 October 2024
  • GBP 13,800,380.5
1 October 2024Termination of appointment of Joanne Carolyn Lake as a director on 30 September 2024
1 October 2024Termination of appointment of Gerald Robert Jennings as a director on 30 September 2024
18 September 2024Statement of capital following an allotment of shares on 11 September 2024
  • GBP 13,799,086.1
26 June 2024Statement of capital following an allotment of shares on 25 June 2024
  • GBP 13,798,860.3
17 June 2024Director's details changed for Ms Joanne Carolyn Lake on 1 October 2015
17 June 2024Confirmation statement made on 17 June 2024 with no updates
17 June 2024Director's details changed for Mr Timothy Andrew Roberts on 1 January 2020
17 June 2024Director's details changed for Mr Gerald Robert Jennings on 1 October 2015
17 June 2024Director's details changed for Mr Peter Mawson on 1 October 2015
17 June 2024Director's details changed for Mr Jonathan James Sykes on 22 March 2011
5 June 2024Statement of capital following an allotment of shares on 16 May 2024
  • GBP 13,798,815.2
3 June 2024Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
28 May 2024Registration of charge 001609960007, created on 21 May 2024
10 May 2024Group of companies' accounts made up to 31 December 2023
7 February 2024Statement of capital following an allotment of shares on 15 January 2024
  • GBP 13,798,621.7
3 January 2024Appointment of Ms Talita Ferreira as a director on 1 January 2024
27 November 2023Secretary's details changed for Mrs Amy Louise Stanbridge on 10 November 2023
13 November 2023Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD to Isaacs Building 4 Charles Street Sheffield S1 2HS on 13 November 2023
12 October 2023Statement of capital following an allotment of shares on 22 September 2023
  • GBP 13,798,576.3
19 June 2023Confirmation statement made on 19 June 2023 with updates
19 June 2023Director's details changed for Mrs Serena Lang on 1 August 2022
10 June 2023Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 June 2023Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

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