BOOKER TATE HOLDINGS LIMITED

Company number 04048624

Date	Type	Description	View / Download
17 May 2024	AP03	Appointment of Mr Hugh Vaughan Glyn-Jones as a secretary on 13 May 2024	(2 pages)
17 May 2024	TM02	Termination of appointment of Beverly Michele Lunn as a secretary on 12 May 2024	(1 page)
08 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	(3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 28 February 2023	(32 pages)
05 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates	(3 pages)
01 Feb 2023	AD01	Registered office address changed from Suite 3 Goodson Mews Wellington Street Thame OX9 3BX England to 88 High Street Thame OX9 3EH on 1 February 2023	(1 page)
22 Aug 2022	AA	Group of companies' accounts made up to 28 February 2022	(32 pages)
11 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	(3 pages)
01 Dec 2021	AA	Group of companies' accounts made up to 28 February 2021	(32 pages)
09 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	(3 pages)
09 Dec 2020	AA	Group of companies' accounts made up to 29 February 2020	(31 pages)
24 Nov 2020	AP01	Appointment of Mr Hugh Vaughan Glyn-Jones as a director on 5 November 2020	(2 pages)
17 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	(3 pages)
05 Dec 2019	AA	Group of companies' accounts made up to 28 February 2019	(30 pages)
20 Jun 2019	AD01	Registered office address changed from St Johns Court C/O Saffery Champness Llp Easton Street High Wycombe HP11 1JX England to Suite 3 Goodson Mews Wellington Street Thame OX9 3BX on 20 June 2019	(1 page)
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	(3 pages)
04 Dec 2018	AA	Group of companies' accounts made up to 28 February 2018	(31 pages)
05 Nov 2018	AD01	Registered office address changed from Masters Court Church Road Thame Oxfordshire OX9 3FA to St Johns Court C/O Saffery Champness Llp Easton Street High Wycombe HP11 1JX on 5 November 2018	(1 page)
19 Jul 2018	AP03	Appointment of Ms Beverly Michele Lunn as a secretary on 17 July 2018	(2 pages)
19 Jul 2018	TM02	Termination of appointment of David John Gibbens as a secretary on 17 July 2018	(1 page)
12 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	(4 pages)
22 Dec 2017	AA	Group of companies' accounts made up to 30 April 2017	(31 pages)
01 Dec 2017	AA01	Current accounting period shortened from 30 April 2018 to 28 February 2018	(1 page)
14 Aug 2017	AP01	Appointment of Mr Allen Richard Liversage as a director on 14 August 2017	(2 pages)
14 Aug 2017	AP01	Appointment of Mr Michael John Gibbon as a director on 14 August 2017	(2 pages)