THE BOOTS COMPANY PLC filing history - Find and update company information

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THE BOOTS COMPANY PLC

Company number 00027657

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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)
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)
28 Jul 2020	CH03	Secretary's details changed for Mr Andrew Richard Thompson on 22 July 2020	View PDF Secretary's details changed for Mr Andrew Richard Thompson on 22 July 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	CH01	Director's details changed for Mr Andrew Richard Thompson on 22 July 2020	View PDF Director's details changed for Mr Andrew Richard Thompson on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	TM01	Termination of appointment of Emma Harris as a director on 31 March 2020	View PDF Termination of appointment of Emma Harris as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	AP01	Appointment of Mr Michael David Snape as a director on 31 March 2020	View PDF Appointment of Mr Michael David Snape as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 26 pages (26 pages)
03 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AP01	Appointment of Mrs Emma Harris as a director on 19 August 2019	View PDF Appointment of Mrs Emma Harris as a director on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	TM01	Termination of appointment of Rosemary Frances Counsell as a director on 19 August 2019	View PDF Termination of appointment of Rosemary Frances Counsell as a director on 19 August 2019 - link opens in a new window - 1 page (1 page)

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