BOOTS PROPCO H LIMITED

Company number SC419451

Date	Type	Description	View / Download
20 Mar 2024	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 100 West George Street Glasgow G2 1PJ to C/O Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street Edinburgh EH2 1EL on 20 March 2024	(3 pages)
11 Mar 2024	AD01	Registered office address changed from Boots - North 3rd Floor 79 - 91 High Street Falkirk FK1 1ES to C/O Teneo Financial Advisory Limited 100 West George Street Glasgow G2 1PJ on 11 March 2024	(3 pages)
08 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-05	(1 page)
05 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
24 May 2023	AA	Full accounts made up to 31 August 2022	(21 pages)
22 May 2023	AP01	Appointment of Mr Samuel James Hunter as a director on 22 May 2023	(2 pages)
22 May 2023	TM01	Termination of appointment of Michael David Snape as a director on 22 May 2023	(1 page)
06 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	(3 pages)
27 Sep 2022	CH01	Director's details changed for Mr Michael David Snape on 14 September 2022	(2 pages)
23 Aug 2022	AA	Full accounts made up to 31 August 2021	(21 pages)
03 Mar 2022	AP01	Appointment of Omorlie Harris as a director on 22 February 2022	(2 pages)
03 Mar 2022	TM01	Termination of appointment of Aidan Gerard Clare as a director on 22 February 2022	(1 page)
15 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	(3 pages)
13 May 2021	AA	Full accounts made up to 31 August 2020	(20 pages)
03 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
14 May 2020	AA	Full accounts made up to 31 August 2019	(15 pages)
03 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
09 May 2019	AA	Full accounts made up to 31 August 2018	(15 pages)
08 Oct 2018	AP01	Appointment of Mr Michael David Snape as a director on 3 October 2018	(2 pages)
08 Oct 2018	TM01	Termination of appointment of Nathan Roy George Clements as a director on 3 October 2018	(1 page)
06 Jul 2018	AP01	Appointment of Mr Nathan Roy George Clements as a director on 26 June 2018	(2 pages)
27 Jun 2018	TM01	Termination of appointment of Jonathan Paul Wass as a director on 26 June 2018	(1 page)
14 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
22 May 2018	AA	Full accounts made up to 31 August 2017	(15 pages)