GIANT BOOKER LIMITED filing history - Find and update company information

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GIANT BOOKER LIMITED

Company number 00065519

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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)
22 Nov 2023	AA	Audit exemption subsidiary accounts made up to 26 February 2023	View PDF Audit exemption subsidiary accounts made up to 26 February 2023 - link opens in a new window - 19 pages (19 pages)
04 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/02/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/02/23 - link opens in a new window - 219 pages (219 pages)
04 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/02/23 - link opens in a new window - 1 page (1 page)
04 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/02/23	View PDF Audit exemption statement of guarantee by parent company for period ending 26/02/23 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	SH19	Statement of capital on 23 November 2022 GBP 621,770.16	View PDF Statement of capital on 23 November 2022 GBP 621,770.16 - link opens in a new window - 5 pages (5 pages)
23 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Nov 2022	CAP-SS	Solvency Statement dated 21/11/22	View PDF Solvency Statement dated 21/11/22 - link opens in a new window - 1 page (1 page)
23 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 21/11/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 21/11/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AA	Full accounts made up to 27 February 2022	View PDF Full accounts made up to 27 February 2022 - link opens in a new window - 21 pages (21 pages)
06 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	CH01	Director's details changed for Mr Andrew David Yaxley on 23 December 2021	View PDF Director's details changed for Mr Andrew David Yaxley on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 23 pages (23 pages)
11 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AP01	Appointment of Mr Andrew David Yaxley as a director on 26 February 2021	View PDF Appointment of Mr Andrew David Yaxley as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	TM01	Termination of appointment of Charles Wilson as a director on 26 February 2021	View PDF Termination of appointment of Charles Wilson as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	PSC05	Change of details for Booker Wholesale Holdings Limited as a person with significant control on 16 February 2021	View PDF Change of details for Booker Wholesale Holdings Limited as a person with significant control on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	AA	Full accounts made up to 1 March 2020	View PDF Full accounts made up to 1 March 2020 - link opens in a new window - 21 pages (21 pages)
28 May 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	PSC07	Cessation of Bf Limited as a person with significant control on 21 January 2020	View PDF Cessation of Bf Limited as a person with significant control on 21 January 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	PSC02	Notification of Booker Wholesale Holdings Limited as a person with significant control on 21 January 2020	View PDF Notification of Booker Wholesale Holdings Limited as a person with significant control on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2019	AA	Full accounts made up to 24 February 2019	View PDF Full accounts made up to 24 February 2019 - link opens in a new window - 23 pages (23 pages)
14 Jun 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	View PDF Confirmation statement made on 28 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	AD02	Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	View PDF Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA - link opens in a new window - 1 page (1 page)
04 Jan 2019	AA	Full accounts made up to 30 March 2018	View PDF Full accounts made up to 30 March 2018 - link opens in a new window - 18 pages (18 pages)

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