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12 Dec 2025
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12 Dec 2025
Appointment of Mrs Jaimie Louise Read as a secretary on 2 December 2025
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12 Dec 2025
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12 Dec 2025
Termination of appointment of Amy Louise Stanbridge as a secretary on 2 December 2025
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18 Sep 2025
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18 Sep 2025
Confirmation statement made on 18 September 2025 with no updates
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16 Sep 2024
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16 Sep 2024
Confirmation statement made on 16 September 2024 with no updates
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16 Sep 2024
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16 Sep 2024
Director's details changed for Mr Timothy Andrew Roberts on 5 May 2023
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16 Sep 2024
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16 Sep 2024
Director's details changed for Mr Darren Louis Littlewood on 5 May 2023
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27 Nov 2023
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27 Nov 2023
Secretary's details changed for Mrs Amy Louise Stanbridge on 10 November 2023
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13 Nov 2023
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13 Nov 2023
Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield South Yorkshire S11 9PD England to Isaacs Building 4 Charles Street Sheffield S1 2HS on 13 November 2023
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13 Nov 2023
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13 Nov 2023
Change of details for Henry Boot Plc as a person with significant control on 10 November 2023
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14 Sep 2023
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14 Sep 2023
Confirmation statement made on 14 September 2023 with no updates
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14 Sep 2023
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14 Sep 2023
Appointment of Mr Darren Louis Littlewood as a director on 5 May 2023
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14 Sep 2023
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14 Sep 2023
Termination of appointment of Darren Louis Littlewood as a director on 5 May 2023
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02 Aug 2023
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02 Aug 2023
Current accounting period extended from 30 September 2023 to 31 December 2023
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29 Jun 2023
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29 Jun 2023
Change of details for Henry Boot Plc as a person with significant control on 5 May 2023
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05 Jun 2023
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05 Jun 2023
Termination of appointment of David Malcolm Kaye as a director on 5 May 2023
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05 Jun 2023
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05 Jun 2023
Appointment of Mrs Amy Louise Stanbridge as a secretary on 5 May 2023
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05 Jun 2023
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05 Jun 2023
Appointment of Mr Darren Louis Littlewood as a director on 5 May 2023
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05 Jun 2023
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05 Jun 2023
Appointment of Mr Timothy Andrew Roberts as a director on 5 May 2023
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05 Jun 2023
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05 Jun 2023
Registered office address changed from Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH United Kingdom to Banner Cross Hall Ecclesall Road South Sheffield South Yorkshire S11 9PD on 5 June 2023
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05 Jun 2023
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05 Jun 2023
Termination of appointment of York Place Company Secretaries Limited as a secretary on 5 May 2023
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05 Jun 2023
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05 Jun 2023
Cessation of York Place Company Nominees Limited as a person with significant control on 5 May 2023
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08 Sep 2022
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08 Sep 2022
Confirmation statement made on 7 September 2022 with no updates
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