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ALLIANCE BOOTS HOLDINGS LIMITED

Company number 04452715

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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)
04 Jan 2022 TM01 Termination of appointment of Clare Louisa Minnie Jennings as a director on 31 December 2021
18 May 2021 AA Full accounts made up to 31 August 2020
02 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
29 Dec 2020 AP01 Appointment of Mrs Clare Louisa Minnie Jennings as a director on 22 December 2020
24 Dec 2020 TM01 Termination of appointment of Mark Francis Muller as a director on 22 December 2020
23 Jul 2020 AA Full accounts made up to 31 August 2019
03 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
04 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
09 May 2019 AA Full accounts made up to 31 August 2018
28 Sep 2018 SH01 Statement of capital following an allotment of shares on 28 August 2018
  • GBP 362,093,360.077685
07 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
17 May 2018 AA Full accounts made up to 31 August 2017
07 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
05 Jun 2017 AA Full accounts made up to 31 August 2016
14 Feb 2017 AP01 Appointment of Mr Mark Francis Muller as a director on 6 February 2017
14 Feb 2017 TM01 Termination of appointment of Martin Christopher Delve as a director on 6 February 2017
17 Jan 2017 SH20 Statement by Directors
17 Jan 2017 SH19 Statement of capital on 17 January 2017
  • GBP 362,093,235.21
17 Jan 2017 CAP-SS Solvency Statement dated 16/01/17
17 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 16/01/2017
27 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 362,093,360.0676
09 Jun 2016 AA Full accounts made up to 31 August 2015
11 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 362,093,235.2
23 Oct 2015 CH01 Director's details changed for Mr Aidan Gerard Clare on 20 October 2015
23 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2,410,186,775.4876