BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED
Company number 06779221
- Company Overview for BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED (06779221)
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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 | |
| 23 Apr 2024 | AP01 | Appointment of Mr Mark Jason Fisher as a director on 19 April 2024 | |
| 23 Apr 2024 | TM01 | Termination of appointment of Samuel James Hunter as a director on 19 April 2024 | |
| 26 Feb 2024 | AP01 | Appointment of Ms Sarah Jane Gilbert as a director on 18 February 2024 | |
| 26 Feb 2024 | TM01 | Termination of appointment of Kevin James Snowball as a director on 18 February 2024 | |
| 05 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
| 24 Jan 2024 | AP01 | Appointment of Mr Kyle John Rowe as a director on 22 January 2024 | |
| 23 Jan 2024 | TM01 | Termination of appointment of Stephen John Watkins as a director on 22 January 2024 | |
| 04 Sep 2023 | AP01 | Appointment of Mr Stephen John Watkins as a director on 1 September 2023 | |
| 04 Sep 2023 | AP01 | Appointment of Mr Samuel James Hunter as a director on 1 September 2023 | |
| 04 Sep 2023 | TM01 | Termination of appointment of Anna Wren Cassell-Ward as a director on 31 August 2023 | |
| 04 Sep 2023 | TM01 | Termination of appointment of James Anthony Arrow as a director on 31 August 2023 | |
| 25 May 2023 | AA | Full accounts made up to 31 August 2022 | |
| 06 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with no updates | |
| 17 Aug 2022 | SH19 |
Statement of capital on 17 August 2022
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| 17 Aug 2022 | SH20 | Statement by Directors | |
| 17 Aug 2022 | CAP-SS | Solvency Statement dated 16/08/22 | |
| 17 Aug 2022 | RESOLUTIONS |
Resolutions
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| 27 May 2022 | AA | Full accounts made up to 31 August 2021 | |
| 14 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with no updates | |
| 28 Jul 2021 | AP01 | Appointment of Mr Gordon William Dingwall as a director on 26 July 2021 | |
| 26 Jul 2021 | TM01 | Termination of appointment of Kyla Anne Eunice Black as a director on 26 July 2021 | |
| 21 Jun 2021 | AP01 | Appointment of Ms Anna Wren Cassell-Ward as a director on 18 June 2021 | |
| 21 Jun 2021 | TM01 | Termination of appointment of Joanne Jones as a director on 18 June 2021 | |
| 19 May 2021 | AA | Full accounts made up to 31 August 2020 |