BOOTS UK LIMITED: Filings

  • Overview

    Company NameBOOTS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00928555
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BOOTS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2026 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 009285550007, created on Aug 28, 2025

    23 pagesMR01

    Registration of charge 009285550004, created on Aug 28, 2025

    70 pagesMR01

    Registration of charge 009285550005, created on Aug 28, 2025

    76 pagesMR01

    Registration of charge 009285550006, created on Aug 28, 2025

    28 pagesMR01

    Full accounts made up to Aug 31, 2024

    56 pagesAA

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Sebastian Richard Edward Cuthbert James as a director on Nov 02, 2024

    1 pagesTM01

    Appointment of Mr Jamie Kerruish as a director on Sep 17, 2024

    2 pagesAP01

    Full accounts made up to Aug 31, 2023

    54 pagesAA

    Appointment of Mr Anthony Stuart Hemmerdinger as a director on Feb 02, 2024

    2 pagesAP01

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Benjamin James Horner as a director on Feb 02, 2024

    1 pagesTM01

    Director's details changed for Mr Benjamin James Horner on Aug 03, 2023

    2 pagesCH01

    Full accounts made up to Aug 31, 2022

    45 pagesAA

    Appointment of Mr Samuel James Hunter as a director on May 22, 2023

    2 pagesAP01

    Termination of appointment of Michael David Snape as a director on May 22, 2023

    1 pagesTM01

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Sebastian Richard Edward Cuthbert James on Oct 01, 2022

    2 pagesCH01

    Director's details changed for Mr Michael David Snape on Sep 14, 2022

    2 pagesCH01

    Full accounts made up to Aug 31, 2021

    48 pagesAA

    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