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BOOKER LANE MANAGEMENT COMPANY LIMITED

Company number 01967542

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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)
16 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
02 May 2023 AD01 Registered office address changed from Suite 31 Midshire House Midshires Business Park Smeaton Close Aylesbury HP19 8HL England to 103 Regent House 13-15 George Street Aylesbury Bucks HP20 2HU on 2 May 2023
20 Oct 2022 AA Micro company accounts made up to 31 December 2021
15 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with updates
21 Sep 2021 AD01 Registered office address changed from Martin Kemps 26 Temple Street Aylesbury Buckinghamshire HP20 2RQ England to Suite 31 Midshire House Midshires Business Park Smeaton Close Aylesbury HP19 8HL on 21 September 2021
02 Sep 2021 AA Micro company accounts made up to 31 December 2020
18 Aug 2021 TM01 Termination of appointment of Charlie Thomas Leonard Sheldon as a director on 18 August 2021
16 Aug 2021 AP01 Appointment of Mrs Veronique Allain as a director on 16 August 2021
10 Aug 2021 TM01 Termination of appointment of Jonathan Shepherd as a director on 10 August 2021
15 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with updates
18 Mar 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
18 Mar 2021 AA Micro company accounts made up to 31 March 2020
04 Nov 2020 TM01 Termination of appointment of Veronique Allain as a director on 1 October 2020
04 Nov 2020 AP01 Appointment of Mr Charlie Thomas Leonard Sheldon as a director on 5 February 2018
16 Jul 2020 CS01 Confirmation statement made on 14 June 2020 with updates
02 Jun 2020 AP01 Appointment of Mrs Veronique Allain as a director on 1 January 2018
29 May 2020 TM01 Termination of appointment of Charlie Thomas Leonard Sheldon as a director on 4 February 2018
29 May 2020 TM01 Termination of appointment of Naomi Lawson as a director on 4 February 2018
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
15 Nov 2019 AP03 Appointment of Mr Richard James Foster as a secretary on 14 November 2019
17 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
17 Jun 2019 TM02 Termination of appointment of Vasudha Domal as a secretary on 30 March 2019
14 Dec 2018 AA Micro company accounts made up to 31 March 2018