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BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED

Company number 06790346

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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)
05 Nov 2024 AP01 Appointment of Mr Anthony Stuart Hemmerdinger as a director on 2 November 2024
04 Nov 2024 TM01 Termination of appointment of Sebastian Richard Edward Cuthbert James as a director on 2 November 2024
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
05 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
23 Jan 2024 TM01 Termination of appointment of Stephen John Watkins as a director on 22 January 2024
23 Jan 2024 AP01 Appointment of Mr Kyle John Rowe 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
05 Oct 2022 CH01 Director's details changed for Mr Sebastian Richard Edward Cuthbert James on 1 October 2022
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
20 Jul 2021 CH01 Director's details changed for Mr Sebastian Richard Edward Cuthbert James on 19 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
02 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
01 Feb 2021 CH01 Director's details changed for Mr Sebastian Richard Edward Cuthbert James on 29 January 2021
01 Sep 2020 AP01 Appointment of Ms Joanne Jones as a director on 17 August 2020
01 Sep 2020 TM01 Termination of appointment of Michael David Snape as a director on 17 August 2020