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BOOTS UK LIMITED

Company number 00928555

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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)
02 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)
08 Sep 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Sep 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 - 4 pages (4 pages)
01 Sep 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Sep 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 - 4 pages (4 pages)
01 Sep 2025 MR01 Registration of charge 009285550007, created on 28 August 2025
View PDF Registration of charge 009285550007, created on 28 August 2025 - link opens in a new window - 23 pages (23 pages)
29 Aug 2025 MR01 Registration of charge 009285550004, created on 28 August 2025
View PDF Registration of charge 009285550004, created on 28 August 2025 - link opens in a new window - 70 pages (70 pages)
29 Aug 2025 MR01 Registration of charge 009285550005, created on 28 August 2025
View PDF Registration of charge 009285550005, created on 28 August 2025 - link opens in a new window - 76 pages (76 pages)
29 Aug 2025 MR01 Registration of charge 009285550006, created on 28 August 2025
View PDF Registration of charge 009285550006, created on 28 August 2025 - link opens in a new window - 28 pages (28 pages)
04 Jun 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 - 56 pages (56 pages)
11 Feb 2025 CS01 Confirmation statement made on 1 February 2025 with no updates
View PDF Confirmation statement made on 1 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2024 TM01 Termination of appointment of Sebastian Richard Edward Cuthbert James as a director on 2 November 2024
View PDF Termination of appointment of Sebastian Richard Edward Cuthbert James as a director on 2 November 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024 AP01 Appointment of Mr Jamie Kerruish as a director on 17 September 2024
View PDF Appointment of Mr Jamie Kerruish as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
28 May 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 - 54 pages (54 pages)
22 Feb 2024 AP01 Appointment of Mr Anthony Stuart Hemmerdinger as a director on 2 February 2024
View PDF Appointment of Mr Anthony Stuart Hemmerdinger as a director on 2 February 2024 - link opens in a new window - 2 pages (2 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)
05 Feb 2024 TM01 Termination of appointment of Benjamin James Horner as a director on 2 February 2024
View PDF Termination of appointment of Benjamin James Horner as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2023 CH01 Director's details changed for Mr Benjamin James Horner on 3 August 2023
View PDF Director's details changed for Mr Benjamin James Horner on 3 August 2023 - link opens in a new window - 2 pages (2 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 - 45 pages (45 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)
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)
04 Oct 2022 CH01 Director's details changed for Mr Sebastian Richard Edward Cuthbert James on 1 October 2022
View PDF Director's details changed for Mr Sebastian Richard Edward Cuthbert James on 1 October 2022 - link opens in a new window - 2 pages (2 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 - 48 pages (48 pages)