ALLIANCE BOOTS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 04452715 |
| Category | Private Limited Company |
| Incorporated | 31 May 2002 |
| Age | 21 years, 11 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
ALLIANCE BOOTS HOLDINGS LIMITED is an active private limited company with number 04452715. It was incorporated 21 years, 11 months, 13 days ago, on 31 May 2002. The company address is Sedley Place Sedley Place, 361 Oxford Street, W1C 2JL, London.
Company Fillings
Capital allotment shares
Date: 03 Mar 2024
Action Date: 22 Feb 2024
Category: Capital
Type: SH01
Capital : 6,666,958,569.60 GBP
Date: 2024-02-22
Documents
Capital statement capital company with date currency figure
Date: 23 Feb 2024
Action Date: 23 Feb 2024
Category: Capital
Type: SH19
Capital : 179,318,196.01 GBP
Date: 2024-02-23
Documents
Legacy
Date: 23 Feb 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 23 Feb 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/02/24
Documents
Resolution
Date: 23 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 16 Feb 2024
Action Date: 01 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-01
Documents
Appoint person director company with name date
Date: 10 Oct 2023
Action Date: 10 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-10
Officer name: Mr Marco Rene Leon Robert Kerschen
Documents
Termination director company with name termination date
Date: 10 Oct 2023
Action Date: 26 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kate Charlotte Drake
Termination date: 2023-09-26
Documents
Accounts with accounts type full
Date: 25 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 14 Feb 2023
Action Date: 01 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-01
Documents
Accounts with accounts type full
Date: 06 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Termination director company with name termination date
Date: 24 Feb 2022
Action Date: 22 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aidan Gerard Clare
Termination date: 2022-02-22
Documents
Appoint person director company with name date
Date: 24 Feb 2022
Action Date: 22 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-22
Officer name: Omorlie Harris
Documents
Appoint person director company with name date
Date: 24 Feb 2022
Action Date: 22 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-22
Officer name: Mrs Kate Drake
Documents
Confirmation statement with no updates
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-01
Documents
Termination director company with name termination date
Date: 04 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clare Louisa Minnie Jennings
Termination date: 2021-12-31
Documents
Accounts with accounts type full
Date: 18 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 02 Feb 2021
Action Date: 01 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-01
Documents
Appoint person director company with name date
Date: 29 Dec 2020
Action Date: 22 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Clare Louisa Minnie Jennings
Appointment date: 2020-12-22
Documents
Termination director company with name termination date
Date: 24 Dec 2020
Action Date: 22 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Francis Muller
Termination date: 2020-12-22
Documents
Accounts with accounts type full
Date: 23 Jul 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 03 Feb 2020
Action Date: 01 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-01
Documents
Confirmation statement with updates
Date: 04 Jun 2019
Action Date: 01 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-01
Documents
Accounts with accounts type full
Date: 09 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Capital allotment shares
Date: 28 Sep 2018
Action Date: 28 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-28
Capital : 362,093,360.077685 GBP
Documents
Confirmation statement with updates
Date: 07 Jun 2018
Action Date: 01 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-01
Documents
Accounts with accounts type full
Date: 17 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 07 Jun 2017
Action Date: 01 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-01
Documents
Accounts with accounts type full
Date: 05 Jun 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Appoint person director company with name date
Date: 14 Feb 2017
Action Date: 06 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Francis Muller
Appointment date: 2017-02-06
Documents
Termination director company with name termination date
Date: 14 Feb 2017
Action Date: 06 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Christopher Delve
Termination date: 2017-02-06
Documents
Legacy
Date: 17 Jan 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 17 Jan 2017
Action Date: 17 Jan 2017
Category: Capital
Type: SH19
Capital : 362,093,235.21 GBP
Date: 2017-01-17
Documents
Legacy
Date: 17 Jan 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/01/17
Documents
Resolution
Date: 17 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2016
Action Date: 01 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-01
Documents
Accounts with accounts type full
Date: 09 Jun 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2015
Action Date: 11 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-11
Documents
Change person director company with change date
Date: 23 Oct 2015
Action Date: 20 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-20
Officer name: Mr Aidan Gerard Clare
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2015
Action Date: 28 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-28
Documents
Change account reference date company current extended
Date: 06 Mar 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA01
New date: 2015-08-31
Made up date: 2015-03-31
Documents
Capital allotment shares
Date: 22 Feb 2015
Action Date: 02 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-02
Capital : 1,928,371,515.48 GBP
Documents
Capital allotment shares
Date: 22 Feb 2015
Action Date: 07 Jan 2015
Category: Capital
Type: SH01
Capital : 2,410,186,775.48 GBP
Date: 2015-01-07
Documents
Mortgage satisfy charge full
Date: 30 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Resolution
Date: 22 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 09 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2014
Action Date: 28 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-28
Documents
Miscellaneous
Date: 28 Apr 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Capital allotment shares
Date: 22 Apr 2014
Action Date: 31 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-31
Capital : 362,092,491.63 GBP
Documents
Capital allotment shares
Date: 09 Apr 2014
Action Date: 04 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-04
Capital : 362,090,646.41 GBP
Documents
Capital allotment shares
Date: 21 Mar 2014
Action Date: 12 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-12
Capital : 362,094,001.13 GBP
Documents
Accounts with accounts type full
Date: 06 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2013
Action Date: 26 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-26
Documents
Accounts with accounts type full
Date: 20 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Capital allotment shares
Date: 06 Sep 2012
Action Date: 02 Jul 2012
Category: Capital
Type: SH01
Capital : 362,086,992 GBP
Date: 2012-07-02
Documents
Capital allotment shares
Date: 06 Sep 2012
Action Date: 02 Jul 2012
Category: Capital
Type: SH01
Capital : 362,087,592 GBP
Date: 2012-07-02
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2012
Action Date: 26 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-26
Documents
Change sail address company with old address
Date: 06 Aug 2012
Category: Address
Type: AD02
Old address: C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom
Documents
Capital allotment shares
Date: 30 May 2012
Action Date: 16 May 2012
Category: Capital
Type: SH01
Date: 2012-05-16
Capital : 362,086,228 GBP
Documents
Capital allotment shares
Date: 30 May 2012
Action Date: 16 May 2012
Category: Capital
Type: SH01
Capital : 362,086,801 GBP
Date: 2012-05-16
Documents
Capital allotment shares
Date: 30 May 2012
Action Date: 24 Apr 2012
Category: Capital
Type: SH01
Date: 2012-04-24
Capital : 362,085,593 GBP
Documents
Capital allotment shares
Date: 02 May 2012
Action Date: 28 Mar 2012
Category: Capital
Type: SH01
Capital : 362,084,065 GBP
Date: 2012-03-28
Documents
Capital allotment shares
Date: 01 Mar 2012
Action Date: 01 Feb 2012
Category: Capital
Type: SH01
Capital : 362,082,749 GBP
Date: 2012-02-01
Documents
Capital allotment shares
Date: 17 Jan 2012
Action Date: 30 Nov 2011
Category: Capital
Type: SH01
Date: 2011-11-30
Capital : 362,064,237.45 GBP
Documents
Accounts with accounts type full
Date: 07 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Capital allotment shares
Date: 10 Nov 2011
Action Date: 22 Sep 2011
Category: Capital
Type: SH01
Date: 2011-09-22
Capital : 362,064,060 GBP
Documents
Capital allotment shares
Date: 17 Oct 2011
Action Date: 01 Sep 2011
Category: Capital
Type: SH01
Date: 2011-09-01
Capital : 362,063,427 GBP
Documents
Capital allotment shares
Date: 30 Aug 2011
Action Date: 27 Jul 2011
Category: Capital
Type: SH01
Date: 2011-07-27
Capital : 362,062,747 GBP
Documents
Capital allotment shares
Date: 12 Aug 2011
Action Date: 12 Jul 2011
Category: Capital
Type: SH01
Capital : 362,062,351 GBP
Date: 2011-07-12
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2011
Action Date: 28 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-28
Documents
Capital allotment shares
Date: 23 Jun 2011
Action Date: 24 Mar 2011
Category: Capital
Type: SH01
Capital : 362,061,955 GBP
Date: 2011-03-24
Documents
Change person director company with change date
Date: 01 Apr 2011
Action Date: 01 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Aidan Gerard Clare
Change date: 2011-04-01
Documents
Capital allotment shares
Date: 03 Feb 2011
Action Date: 27 Jan 2011
Category: Capital
Type: SH01
Capital : 362,061,882 GBP
Date: 2011-01-27
Documents
Appoint person director company with name
Date: 02 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Aidan Gerard Clare
Documents
Termination director company with name
Date: 04 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kathleen Mccoy
Documents
Accounts with accounts type full
Date: 02 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Capital allotment shares
Date: 27 Oct 2010
Action Date: 16 Sep 2010
Category: Capital
Type: SH01
Date: 2010-09-16
Capital : 362,061,467 GBP
Documents
Capital allotment shares
Date: 22 Sep 2010
Action Date: 25 Aug 2010
Category: Capital
Type: SH01
Capital : 362,061,356 GBP
Date: 2010-08-25
Documents
Capital allotment shares
Date: 22 Sep 2010
Action Date: 26 Jul 2010
Category: Capital
Type: SH01
Date: 2010-07-26
Capital : 362,060,350 GBP
Documents
Change person director company with change date
Date: 08 Sep 2010
Action Date: 27 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-27
Officer name: Mr Frank Standish
Documents
Change person director company with change date
Date: 23 Aug 2010
Action Date: 10 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-10
Officer name: Mr Martin Christopher Delve
Documents
Annual return company with made up date bulk list shareholders
Date: 23 Aug 2010
Action Date: 28 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-28
Documents
Capital allotment shares
Date: 16 Aug 2010
Action Date: 22 Jun 2010
Category: Capital
Type: SH01
Capital : 362,041,170 GBP
Date: 2010-06-22
Documents
Capital allotment shares
Date: 16 Aug 2010
Action Date: 05 Jul 2010
Category: Capital
Type: SH01
Capital : 362,058,599 GBP
Date: 2010-07-05
Documents
Capital allotment shares
Date: 24 Jun 2010
Action Date: 24 May 2010
Category: Capital
Type: SH01
Capital : 362,040,509 GBP
Date: 2010-05-24
Documents
Capital allotment shares
Date: 07 Jun 2010
Action Date: 22 Apr 2010
Category: Capital
Type: SH01
Capital : 362,039,958 GBP
Date: 2010-04-22
Documents
Capital allotment shares
Date: 21 Apr 2010
Action Date: 02 Apr 2010
Category: Capital
Type: SH01
Capital : 362,030,889.594605 GBP
Date: 2010-04-02
Documents
Capital allotment shares
Date: 10 Mar 2010
Action Date: 25 Feb 2010
Category: Capital
Type: SH01
Capital : 362,030,764 GBP
Date: 2010-02-25
Documents
Capital allotment shares
Date: 06 Feb 2010
Action Date: 24 Nov 2009
Category: Capital
Type: SH01
Capital : 361,994,185 GBP
Date: 2009-11-24
Documents
Accounts with accounts type full
Date: 21 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 04 Sep 2009
Category: Capital
Type: 88(2)
Description: Ad 12/08/09\gbp si [email protected]=367.704266\gbp ic 363491079.864388/363491447.568654\
Documents
Legacy
Date: 04 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/06/09; bulk list available separately
Documents
Legacy
Date: 02 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed frank standish
Documents
Legacy
Date: 17 Aug 2009
Category: Capital
Type: 88(2)
Description: Ad 24/07/09\gbp si [email protected]=63528.44078\gbp ic 363427551.423608/363491079.864388\
Documents
Legacy
Date: 06 Aug 2009
Category: Capital
Type: 88(2)
Description: Ad 22/06/09\gbp si [email protected]=5.948704\gbp ic 363427545.474904/363427551.423608\
Documents
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