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BOOKER LIMITED

Company number 00197380

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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)
26 Oct 2023 AA Full accounts made up to 26 February 2023
09 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
18 Oct 2022 AA Full accounts made up to 27 February 2022
16 Sep 2022 AP01 Appointment of Mr Jonny Mcquarrie as a director on 2 September 2022
15 Sep 2022 AP01 Appointment of Ms Sheila Gallagher as a director on 2 September 2022
11 Sep 2022 AP01 Appointment of Ms Rebecca Mallows as a director on 2 September 2022
08 Sep 2022 TM01 Termination of appointment of Andrew Ronald Muldoon as a director on 2 September 2022
06 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
02 Mar 2022 TM01 Termination of appointment of Dominic Paul Morrey as a director on 28 February 2022
23 Dec 2021 CH01 Director's details changed for Mr Andrew David Yaxley on 23 December 2021
22 Oct 2021 AA Full accounts made up to 28 February 2021
08 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
06 Apr 2021 TM01 Termination of appointment of Charles Wilson as a director on 26 February 2021
09 Mar 2021 AP01 Appointment of Mr Andrew David Yaxley as a director on 26 February 2021
19 Oct 2020 AA Full accounts made up to 1 March 2020
10 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
10 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2020 AP01 Appointment of Mr Andrew Ronald Muldoon as a director on 28 February 2020
28 Feb 2020 AP01 Appointment of Helen Williams as a director on 28 February 2020
28 Feb 2020 AP01 Appointment of Mr Dominic Paul Morrey as a director on 28 February 2020
12 Oct 2019 AA Full accounts made up to 24 February 2019
10 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
04 Jan 2019 AA Full accounts made up to 30 March 2018
24 Dec 2018 AA01 Current accounting period shortened from 31 March 2019 to 26 February 2019
09 Nov 2018 AP04 Appointment of Tesco Secretaries Limited as a secretary on 26 October 2018