- Company Overview for BOOTS HEARINGCARE LIMITED (00823009)
- Filing history for BOOTS HEARINGCARE LIMITED (00823009)
- People for BOOTS HEARINGCARE LIMITED (00823009)
- Charges for BOOTS HEARINGCARE LIMITED (00823009)
- More for BOOTS HEARINGCARE LIMITED (00823009)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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03 Jun 2019 | CS01 | Confirmation statement made on 24 May 2019 with no updates | |
09 Jan 2019 | AA | Full accounts made up to 31 March 2018 | |
26 Nov 2018 | AP01 | Appointment of Mr Michael David Snape as a director on 26 November 2018 | |
26 Nov 2018 | AP01 | Appointment of Mr Sebastian Richard Edward Cuthbert James as a director on 26 November 2018 | |
26 Nov 2018 | TM01 | Termination of appointment of Elizabeth Fagan as a director on 26 November 2018 | |
26 Nov 2018 | TM01 | Termination of appointment of Nathan Roy George Clements as a director on 26 November 2018 | |
31 Jul 2018 | AP01 | Appointment of Mr Nathan Roy George Clements as a director on 26 June 2018 | |
17 Jul 2018 | TM01 | Termination of appointment of Jonathan Paul Wass as a director on 26 June 2018 | |
06 Jun 2018 | CS01 | Confirmation statement made on 24 May 2018 with no updates | |
03 Jan 2018 | AA | Full accounts made up to 31 March 2017 | |
30 Aug 2017 | AP01 | Appointment of Mr Marcel Hendrik Johannes Hijacinthus Wanna as a director on 30 August 2017 | |
30 Aug 2017 | TM01 | Termination of appointment of Julie Tina Booth as a director on 30 August 2017 | |
05 Jun 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
15 May 2017 | TM01 | Termination of appointment of Richard James Burbidge as a director on 15 May 2017 | |
15 May 2017 | AP01 | Appointment of Mr Jonathan Paul Wass as a director on 15 May 2017 | |
28 Feb 2017 | AP01 | Appointment of Mr Christophe Claude Fond as a director on 28 February 2017 | |
28 Feb 2017 | TM01 | Termination of appointment of Franz Petermann as a director on 28 February 2017 | |
07 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
31 Aug 2016 | AP01 | Appointment of Ms Elizabeth Fagan as a director on 15 July 2016 | |
30 Aug 2016 | TM01 | Termination of appointment of Simon John Roberts as a director on 15 July 2016 | |
01 Jun 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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31 May 2016 | CH01 | Director's details changed for Mrs Julie Tina Booth on 31 May 2016 | |
08 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
07 Sep 2015 | AP01 | Appointment of Mr Simon John Roberts as a director on 25 August 2015 | |
04 Sep 2015 | TM01 | Termination of appointment of Elizabeth Fagan as a director on 25 August 2015 |