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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)
10 Aug 2021 AP01 Appointment of Ms Bernadette Lavery as a director on 1 July 2021
10 Aug 2021 TM01 Termination of appointment of Mark Francis Muller as a director on 1 July 2021
21 Jun 2021 AP03 Appointment of Mr Steven Paul Jones as a secretary on 18 June 2021
21 Jun 2021 TM02 Termination of appointment of Michael John Sarjeant as a secretary on 18 June 2021
23 Mar 2021 AP01 Appointment of Mr Benjamin James Horner as a director on 23 March 2021
23 Mar 2021 TM01 Termination of appointment of Richard Bradley as a director on 23 March 2021
25 Feb 2021 AP01 Appointment of Ms Rosemary Frances Counsell as a director on 23 February 2021
23 Feb 2021 TM01 Termination of appointment of Alfred John Yeates as a director on 23 February 2021
02 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
07 Jan 2021 AA Full accounts made up to 31 March 2020
07 Dec 2020 AP03 Appointment of Mr Michael John Sarjeant as a secretary on 31 October 2020
02 Nov 2020 TM02 Termination of appointment of James William Robson as a secretary on 31 October 2020
11 May 2020 AP01 Appointment of Mr Michael David Snape as a director on 4 May 2020
11 May 2020 TM01 Termination of appointment of Paul Jamie Dunne as a director on 4 May 2020
04 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
31 Jan 2020 AA Full accounts made up to 31 March 2019
11 Jul 2019 AP01 Appointment of Mr Richard Bradley as a director on 26 June 2019
11 Jul 2019 TM01 Termination of appointment of David William Vallance as a director on 26 June 2019
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
19 Dec 2018 AA Full accounts made up to 31 March 2018
19 Nov 2018 AP01 Appointment of Mr Paul Jamie Dunne as a director on 1 November 2018
26 Jun 2018 TM01 Termination of appointment of Kevin Clive Birch as a director on 18 June 2018
15 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
09 Apr 2018 CH01 Director's details changed for Mr Kevin Clive Birch on 3 April 2018
18 Dec 2017 AA Full accounts made up to 31 March 2017