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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	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 24 pages (24 pages)
05 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 26 pages (26 pages)
03 Mar 2023	RP04TM01	Second filing for the termination of Anne Louise Murphy as a director	View PDF Second filing for the termination of Anne Louise Murphy as a director - link opens in a new window - 5 pages (5 pages)
22 Feb 2023	AP01	Appointment of Mr Mark Terence Winter as a director on 31 January 2023	View PDF Appointment of Mr Mark Terence Winter as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
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.	View PDF 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. - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	RP04AP01	Second filing for the appointment of Mr. Robert David Shortland as a director	View PDF Second filing for the appointment of Mr. Robert David Shortland as a director - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 28 pages (28 pages)
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	View PDF Appointment of Robert David Shortland as a director on 18 August 2022 ANNOTATION Clarification a second filed AP01 was registered on 06/10/2022 - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	TM01	Termination of appointment of John Parker Buckingham as a director on 18 August 2022	View PDF Termination of appointment of John Parker Buckingham as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AP01	Appointment of Mr. Olmo Palermo as a director on 29 April 2022	View PDF Appointment of Mr. Olmo Palermo as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	TM01	Termination of appointment of Sean Feeney as a director on 29 April 2022	View PDF Termination of appointment of Sean Feeney as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 28 pages (28 pages)
12 Mar 2021	TM01	Termination of appointment of Wayne Laurence Beifus as a director on 26 February 2021	View PDF Termination of appointment of Wayne Laurence Beifus as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AP01	Appointment of Mr. John Parker Buckingham as a director on 26 February 2021	View PDF Appointment of Mr. John Parker Buckingham as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	CH03	Secretary's details changed for Mr Andrew Richard Thompson on 8 July 2020	View PDF Secretary's details changed for Mr Andrew Richard Thompson on 8 July 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	AP01	Appointment of Mr Sean Feeney as a director on 28 April 2020	View PDF Appointment of Mr Sean Feeney as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	AP01	Appointment of Mr Wayne Laurence Beifus as a director on 31 March 2020	View PDF Appointment of Mr Wayne Laurence Beifus as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	TM01	Termination of appointment of Emma Harris as a director on 31 March 2020	View PDF Termination of appointment of Emma Harris as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 22 pages (22 pages)
14 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AP01	Appointment of Mrs Emma Harris as a director on 19 August 2019	View PDF Appointment of Mrs Emma Harris as a director on 19 August 2019 - link opens in a new window - 2 pages (2 pages)

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BOOTS INTERNATIONAL LIMITED

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