BOOTS PENSIONS LIMITED filing history - Find and update company information

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BOOTS PENSIONS LIMITED

Company number 00301140

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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)
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)
16 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
24 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
16 Nov 2023	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 - 2 pages (2 pages)
04 Sep 2023	TM01	Termination of appointment of Anna Wren Cassell-Ward as a director on 31 August 2023	View PDF Termination of appointment of Anna Wren Cassell-Ward as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AP01	Appointment of Mr Jason Mark Ward as a director on 1 July 2023	View PDF Appointment of Mr Jason Mark Ward as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	TM01	Termination of appointment of Angela Claire Farrell as a director on 1 July 2023	View PDF Termination of appointment of Angela Claire Farrell as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AP01	Appointment of Ms Felicity Linda Walton-Bateson as a director on 1 April 2023	View PDF Appointment of Ms Felicity Linda Walton-Bateson as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	TM01	Termination of appointment of Jason Mark Ward as a director on 31 March 2023	View PDF Termination of appointment of Jason Mark Ward as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
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)
26 Jan 2023	AP01	Appointment of Ms Anna Wren Cassell-Ward as a director on 19 January 2023	View PDF Appointment of Ms Anna Wren Cassell-Ward as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	TM01	Termination of appointment of Richard Oppenheim as a director on 2 January 2023	View PDF Termination of appointment of Richard Oppenheim as a director on 2 January 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
02 Dec 2022	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 - 1 page (1 page)
02 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
30 Nov 2022	AP02	Appointment of The Law Debenture Pension Trust Corporation Plc as a director on 15 November 2022	View PDF Appointment of The Law Debenture Pension Trust Corporation Plc as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	TM01	Termination of appointment of Bernadette Lavery as a director on 15 November 2022	View PDF Termination of appointment of Bernadette Lavery as a director on 15 November 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AP01	Appointment of Mr Marc Grenville Donovan as a director on 15 February 2022	View PDF Appointment of Mr Marc Grenville Donovan as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	TM01	Termination of appointment of Benjamin James Horner as a director on 15 February 2022	View PDF Termination of appointment of Benjamin James Horner as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
14 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)
27 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
15 Dec 2021	AP01	Appointment of Mr Jason Mark Ward as a director on 1 December 2021	View PDF Appointment of Mr Jason Mark Ward as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	TM01	Termination of appointment of Michael David Snape as a director on 1 December 2021	View PDF Termination of appointment of Michael David Snape as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AP01	Appointment of Mr Adrian Peter Rudwick Brown as a director on 1 October 2021	View PDF Appointment of Mr Adrian Peter Rudwick Brown as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	TM01	Termination of appointment of David Anthony Roland Thompson as a director on 1 October 2021	View PDF Termination of appointment of David Anthony Roland Thompson as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)

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