ALLIANCE BOOTS HOLDINGS LIMITED

04452715
SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET LONDON W1C 2JL

Documents

Documents
Date Category Description Pages
28 May 2024 accounts Annual Accounts 28 Buy now
03 Mar 2024 capital Return of Allotment of shares 4 Buy now
23 Feb 2024 capital Statement of capital (Section 108) 3 Buy now
23 Feb 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
23 Feb 2024 insolvency Solvency Statement dated 22/02/24 4 Buy now
23 Feb 2024 resolution Resolution 4 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 officers Appointment of director (Mr Marco Rene Leon Robert Kerschen) 2 Buy now
10 Oct 2023 officers Termination of appointment of director (Kate Charlotte Drake) 1 Buy now
25 May 2023 accounts Annual Accounts 26 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2022 accounts Annual Accounts 26 Buy now
24 Feb 2022 officers Termination of appointment of director (Aidan Gerard Clare) 1 Buy now
24 Feb 2022 officers Appointment of director (Omorlie Harris) 2 Buy now
24 Feb 2022 officers Appointment of director (Mrs Kate Drake) 2 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 officers Termination of appointment of director (Clare Louisa Minnie Jennings) 1 Buy now
18 May 2021 accounts Annual Accounts 27 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 officers Appointment of director (Mrs Clare Louisa Minnie Jennings) 2 Buy now
24 Dec 2020 officers Termination of appointment of director (Mark Francis Muller) 1 Buy now
23 Jul 2020 accounts Annual Accounts 26 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2019 accounts Annual Accounts 25 Buy now
28 Sep 2018 capital Return of Allotment of shares 4 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2018 accounts Annual Accounts 23 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jun 2017 accounts Annual Accounts 21 Buy now
14 Feb 2017 officers Appointment of director (Mr Mark Francis Muller) 2 Buy now
14 Feb 2017 officers Termination of appointment of director (Martin Christopher Delve) 1 Buy now
17 Jan 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Jan 2017 capital Statement of capital (Section 108) 5 Buy now
17 Jan 2017 insolvency Solvency Statement dated 16/01/17 1 Buy now
17 Jan 2017 resolution Resolution 1 Buy now
27 Jun 2016 annual-return Annual Return 7 Buy now
09 Jun 2016 accounts Annual Accounts 18 Buy now
11 Dec 2015 annual-return Annual Return 7 Buy now
23 Oct 2015 officers Change of particulars for director (Mr Aidan Gerard Clare) 2 Buy now
23 Jul 2015 annual-return Annual Return 7 Buy now
15 Jun 2015 auditors Auditors Resignation Company 1 Buy now
09 Jun 2015 auditors Auditors Resignation Company 1 Buy now
01 Jun 2015 auditors Auditors Resignation Company 2 Buy now
06 Mar 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Feb 2015 capital Return of Allotment of shares 4 Buy now
22 Feb 2015 capital Return of Allotment of shares 4 Buy now
30 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jan 2015 resolution Resolution 2 Buy now
09 Jan 2015 accounts Annual Accounts 15 Buy now
11 Jul 2014 annual-return Annual Return 6 Buy now
28 Apr 2014 miscellaneous Miscellaneous 2 Buy now
23 Apr 2014 auditors Auditors Resignation Company 2 Buy now
22 Apr 2014 capital Return of Allotment of shares 5 Buy now
09 Apr 2014 capital Return of Allotment of shares 5 Buy now
21 Mar 2014 capital Return of Allotment of shares 5 Buy now
06 Jan 2014 accounts Annual Accounts 15 Buy now
05 Aug 2013 annual-return Annual Return 20 Buy now
20 Dec 2012 accounts Annual Accounts 14 Buy now
06 Sep 2012 capital Return of Allotment of shares 5 Buy now
06 Sep 2012 capital Return of Allotment of shares 5 Buy now
06 Aug 2012 annual-return Annual Return 24 Buy now
06 Aug 2012 address Change Sail Address Company With Old Address 2 Buy now
30 May 2012 capital Return of Allotment of shares 5 Buy now
30 May 2012 capital Return of Allotment of shares 5 Buy now
30 May 2012 capital Return of Allotment of shares 5 Buy now
02 May 2012 capital Return of Allotment of shares 5 Buy now
01 Mar 2012 capital Return of Allotment of shares 5 Buy now
17 Jan 2012 capital Return of Allotment of shares 5 Buy now
07 Dec 2011 accounts Annual Accounts 19 Buy now
10 Nov 2011 capital Return of Allotment of shares 5 Buy now
17 Oct 2011 capital Return of Allotment of shares 5 Buy now
30 Aug 2011 capital Return of Allotment of shares 5 Buy now
12 Aug 2011 capital Return of Allotment of shares 5 Buy now
28 Jul 2011 annual-return Annual Return 19 Buy now
23 Jun 2011 capital Return of Allotment of shares 5 Buy now
01 Apr 2011 officers Change of particulars for director (Aidan Gerard Clare) 2 Buy now
03 Feb 2011 capital Return of Allotment of shares 5 Buy now
02 Feb 2011 officers Appointment of director (Aidan Gerard Clare) 3 Buy now
04 Jan 2011 officers Termination of appointment of director (Kathleen Mccoy) 1 Buy now
02 Dec 2010 accounts Annual Accounts 19 Buy now
27 Oct 2010 capital Return of Allotment of shares 5 Buy now
22 Sep 2010 capital Return of Allotment of shares 5 Buy now
22 Sep 2010 capital Return of Allotment of shares 5 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Frank Standish) 3 Buy now
23 Aug 2010 officers Change of particulars for director (Mr Martin Christopher Delve) 3 Buy now
23 Aug 2010 annual-return Annual Return 26 Buy now
16 Aug 2010 capital Return of Allotment of shares 5 Buy now
16 Aug 2010 capital Return of Allotment of shares 5 Buy now
24 Jun 2010 capital Return of Allotment of shares 5 Buy now
07 Jun 2010 capital Return of Allotment of shares 6 Buy now
21 Apr 2010 capital Return of Allotment of shares 5 Buy now
10 Mar 2010 capital Return of Allotment of shares 5 Buy now
06 Feb 2010 capital Return of Allotment of shares 4 Buy now
21 Jan 2010 accounts Annual Accounts 19 Buy now
05 Oct 2009 address Change Sail Address Company 1 Buy now
04 Sep 2009 capital Ad 12/08/09\gbp si 989@0.371794=367.704266\gbp ic 363491079.864388/363491447.568654\ 2 Buy now
04 Sep 2009 annual-return Return made up to 28/06/09; bulk list available separately 5 Buy now
02 Sep 2009 officers Director appointed frank standish 2 Buy now
17 Aug 2009 capital Ad 24/07/09\gbp si 170870@0.371794=63528.44078\gbp ic 363427551.423608/363491079.864388\ 2 Buy now