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BOOTS INTERNATIONAL LIMITED

Company number 04034358

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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)
28 May 2024 AA Full accounts made up to 31 August 2023
05 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
07 Jun 2023 AA Full accounts made up to 31 August 2022
03 Mar 2023 RP04TM01 Second filing for the termination of Anne Louise Murphy as a director
22 Feb 2023 AP01 Appointment of Mr Mark Terence Winter as a director on 31 January 2023
09 Feb 2023 TM01 Termination of appointment of Anne Louise Murphy as a director on 1 February 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 03/03/2023.
06 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
06 Oct 2022 RP04AP01 Second filing for the appointment of Mr. Robert David Shortland as a director
25 Aug 2022 AA Full accounts made up to 31 August 2021
19 Aug 2022 AP01 Appointment of Robert David Shortland as a director on 18 August 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 06/10/2022
19 Aug 2022 TM01 Termination of appointment of John Parker Buckingham as a director on 18 August 2022
05 May 2022 AP01 Appointment of Mr. Olmo Palermo as a director on 29 April 2022
29 Apr 2022 TM01 Termination of appointment of Sean Feeney as a director on 29 April 2022
02 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
19 May 2021 AA Full accounts made up to 31 August 2020
12 Mar 2021 TM01 Termination of appointment of Wayne Laurence Beifus as a director on 26 February 2021
12 Mar 2021 AP01 Appointment of Mr. John Parker Buckingham as a director on 26 February 2021
03 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
10 Jul 2020 CH03 Secretary's details changed for Mr Andrew Richard Thompson on 8 July 2020
28 Apr 2020 AP01 Appointment of Mr Sean Feeney as a director on 28 April 2020
08 Apr 2020 AP01 Appointment of Mr Wayne Laurence Beifus as a director on 31 March 2020
08 Apr 2020 TM01 Termination of appointment of Emma Harris as a director on 31 March 2020
27 Mar 2020 AA Full accounts made up to 31 August 2019
14 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
19 Aug 2019 AP01 Appointment of Mrs Emma Harris as a director on 19 August 2019