BOOTS PENSIONS LIMITED: Filings
Overview
| Company Name | BOOTS PENSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00301140 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BOOTS PENSIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Felicity Linda Walton-Bateson as a director on May 31, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alan Baker as a director on Jan 02, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 20 pages | AA | ||||||||||
Appointment of Aon Solutions Uk Limited as a secretary on Jul 07, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of L.D.C. Trust Management Limited as a secretary on Jun 25, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Bijal Piyush Patel as a director on Jul 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of the Law Debenture Pension Trust Corporation Plc as a director on Jun 25, 2025 | 1 pages | TM01 | ||||||||||
Appointment of L.D.C. Trust Management Limited as a secretary on Dec 23, 2024 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Steven Paul Jones as a secretary on Dec 20, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Anna Wren Cassell-Ward as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jason Mark Ward as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Angela Claire Farrell as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Felicity Linda Walton-Bateson as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jason Mark Ward as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Anna Wren Cassell-Ward as a director on Jan 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Oppenheim as a director on Jan 02, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0