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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)
16 Jul 2020 CH03 Secretary's details changed for Mr Andrew Richard Thompson on 13 July 2020
18 May 2020 AA Full accounts made up to 31 August 2019
17 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
17 Sep 2019 AP01 Appointment of Mr Michael David Snape as a director on 19 August 2019
17 Sep 2019 TM01 Termination of appointment of Emma Harris as a director on 19 August 2019
04 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
03 Jun 2019 AP01 Appointment of Mr James Anthony Arrow as a director on 31 May 2019
03 Jun 2019 TM01 Termination of appointment of Jonathan James Gardner as a director on 31 May 2019
10 May 2019 AA Full accounts made up to 31 August 2018
08 Oct 2018 TM01 Termination of appointment of Michael David Snape as a director on 3 October 2018
08 Oct 2018 AP01 Appointment of Mr Sebastian Richard Edward Cuthbert James as a director on 3 October 2018
08 Oct 2018 AP01 Appointment of Mr Michael David Snape as a director on 3 October 2018
08 Oct 2018 TM01 Termination of appointment of Elizabeth Fagan as a director on 3 October 2018
16 Jul 2018 AP01 Appointment of Ms Emma Harris as a director on 26 June 2018
27 Jun 2018 TM01 Termination of appointment of Jonathan Paul Wass as a director on 26 June 2018
14 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
18 May 2018 AA Full accounts made up to 31 August 2017
15 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
02 Jun 2017 AA Full accounts made up to 31 August 2016
25 Apr 2017 AP01 Appointment of Mr Jonathan James Gardner as a director on 17 April 2017
25 Apr 2017 TM01 Termination of appointment of Richard James Burbidge as a director on 17 April 2017
06 Feb 2017 AP01 Appointment of Mr Richard James Burbidge as a director on 31 January 2017
01 Feb 2017 TM01 Termination of appointment of Benjamin Phillip Fletcher as a director on 31 January 2017
18 Jul 2016 AP01 Appointment of Ms Elizabeth Fagan as a director on 15 July 2016
18 Jul 2016 TM01 Termination of appointment of Simon John Roberts as a director on 15 July 2016