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THE BOOTS COMPANY PLC

Company number 00027657

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Company Results (links open in a new window)
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)
06 Mar 2026 AA Full accounts made up to 31 August 2025
View PDF Full accounts made up to 31 August 2025 - link opens in a new window - 31 pages (31 pages)
11 Feb 2026 CS01 Confirmation statement made on 1 February 2026 with no updates
View PDF Confirmation statement made on 1 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Nov 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
19 Nov 2025 MR01 Registration of charge 000276570003, created on 14 November 2025
View PDF Registration of charge 000276570003, created on 14 November 2025 - link opens in a new window - 9 pages (9 pages)
19 Nov 2025 MR01 Registration of charge 000276570004, created on 14 November 2025
View PDF Registration of charge 000276570004, created on 14 November 2025 - link opens in a new window - 9 pages (9 pages)
20 Feb 2025 AA Full accounts made up to 31 August 2024
View PDF Full accounts made up to 31 August 2024 - link opens in a new window - 31 pages (31 pages)
12 Feb 2025 CS01 Confirmation statement made on 1 February 2025 with updates
View PDF Confirmation statement made on 1 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2024 SH01 Statement of capital following an allotment of shares on 5 March 2024
  • GBP 246,505,600
View PDF Statement of capital following an allotment of shares on 5 March 2024
  • GBP 246,505,600
- link opens in a new window - 4 pages (4 pages)
19 Feb 2024 AA Full accounts made up to 31 August 2023
View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 31 pages (31 pages)
05 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023 AA Full accounts made up to 31 August 2022
View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 29 pages (29 pages)
22 May 2023 AP01 Appointment of Mr Samuel James Hunter as a director on 22 May 2023
View PDF Appointment of Mr Samuel James Hunter as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023 TM01 Termination of appointment of Michael David Snape as a director on 22 May 2023
View PDF Termination of appointment of Michael David Snape as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023 RP04TM01 Second filing for the termination of Anne Louise Murphy as a director
View PDF Second filing for the termination of Anne Louise Murphy as a director - link opens in a new window - 5 pages (5 pages)
22 Feb 2023 AP01 Appointment of Mr Mark Terence Winter as a director on 31 January 2023
View PDF Appointment of Mr Mark Terence Winter as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023 TM01 Termination of appointment of Anne Louise Murphy as a director on 1 February 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 03/03/2023.
View PDF Termination of appointment of Anne Louise Murphy as a director on 1 February 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 03/03/2023.
- link opens in a new window - 2 pages (2 pages)
06 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022 CH01 Director's details changed for Mr Michael David Snape on 14 September 2022
View PDF Director's details changed for Mr Michael David Snape on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022 AA Full accounts made up to 31 August 2021
View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 30 pages (30 pages)
15 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021 AA Full accounts made up to 31 August 2020
View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 32 pages (32 pages)
22 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Distribution 05/02/2021
View PDF Resolutions
  • RES13 ‐ Distribution 05/02/2021
- link opens in a new window - 1 page (1 page)
15 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021 AA Interim accounts made up to 31 July 2019
View PDF Interim accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages)