BOOTS PROPCO H LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved following liquidation |
| 18/03/2518 March 2025 | Final Gazette dissolved following liquidation |
| 18/12/2418 December 2024 | Final account prior to dissolution in MVL (final account attached) |
| 20/03/2420 March 2024 | 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 2024-03-20 |
| 11/03/2411 March 2024 | 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 2024-03-11 |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | Resolutions |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 24/05/2324 May 2023 | Full accounts made up to 2022-08-31 |
| 22/05/2322 May 2023 | Appointment of Mr Samuel James Hunter as a director on 2023-05-22 |
| 22/05/2322 May 2023 | Termination of appointment of Michael David Snape as a director on 2023-05-22 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 27/09/2227 September 2022 | Director's details changed for Mr Michael David Snape on 2022-09-14 |
| 03/03/223 March 2022 | Appointment of Omorlie Harris as a director on 2022-02-22 |
| 03/03/223 March 2022 | Termination of appointment of Aidan Gerard Clare as a director on 2022-02-22 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 09/05/199 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NATHAN CLEMENTS |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR MICHAEL DAVID SNAPE |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR NATHAN ROY GEORGE CLEMENTS |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WASS |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 22/05/1822 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 02/06/172 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR JONATHAN PAUL WASS |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK MULLER |
| 07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 07/06/167 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 15/03/1615 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN GERARD CLARE / 20/10/2015 |
| 10/06/1510 June 2015 | SECTION 519 |
| 08/06/158 June 2015 | SECTION 519 |
| 01/06/151 June 2015 | AUDITOR'S RESIGNATION |
| 18/03/1518 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 10/03/1510 March 2015 | CURREXT FROM 31/03/2015 TO 31/08/2015 |
| 24/12/1424 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/04/1429 April 2014 | SECTION 519 AUDITOR'S STATEMENT |
| 23/04/1423 April 2014 | SECTION 519 |
| 01/04/141 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 26/11/1326 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM BOOTS DIVISIONAL OFFICE UNIT 10 GYLE PARK SHOPPING CENTRE EDINBURGH EH12 9JR UNITED KINGDOM |
| 21/03/1321 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED MR MARK FRANCIS MULLER |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TOON CLERCKX |
| 14/03/1214 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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