BOOKER WHOLESALE HOLDINGS LIMITED

Company number 05137980

Date	Type	Description	View / Download
18 Oct 2022	AA	Full accounts made up to 27 February 2022	(19 pages)
06 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	(3 pages)
23 Dec 2021	CH01	Director's details changed for Mr Andrew David Yaxley on 23 December 2021	(2 pages)
22 Oct 2021	AA	Full accounts made up to 28 February 2021	(21 pages)
02 Jun 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	(3 pages)
10 Mar 2021	TM01	Termination of appointment of Charles Wilson as a director on 26 February 2021	(1 page)
09 Mar 2021	AP01	Appointment of Mr Andrew David Yaxley as a director on 26 February 2021	(2 pages)
16 Feb 2021	AD01	Registered office address changed from Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1NZ to Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT on 16 February 2021	(1 page)
19 Oct 2020	AA	Full accounts made up to 1 March 2020	(20 pages)
28 May 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	(3 pages)
12 Oct 2019	AA	Full accounts made up to 24 February 2019	(18 pages)
07 Jun 2019	CS01	Confirmation statement made on 26 May 2019 with no updates	(3 pages)
06 Mar 2019	AD02	Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(1 page)
03 Jan 2019	AA	Full accounts made up to 30 March 2018	(16 pages)
24 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 26 February 2019	(1 page)
09 Nov 2018	AP04	Appointment of Tesco Secretaries Limited as a secretary on 26 October 2018	(2 pages)
09 Nov 2018	TM01	Termination of appointment of Tesco Secretaries Limited as a director on 26 October 2018	(1 page)
07 Nov 2018	TM02	Termination of appointment of Mark Chilton as a secretary on 26 October 2018	(1 page)
07 Nov 2018	AP02	Appointment of Tesco Secretaries Limited as a director on 26 October 2018	(2 pages)
07 Nov 2018	AP01	Appointment of Mr Veselin Bandev as a director on 26 October 2018	(2 pages)
07 Nov 2018	TM01	Termination of appointment of Jonathan Paul Prentis as a director on 26 October 2018	(1 page)
20 Sep 2018	PSC05	Change of details for Booker Group Plc as a person with significant control on 18 September 2018	(2 pages)
04 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	(3 pages)
18 May 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
03 Oct 2017	AA	Full accounts made up to 24 March 2017	(14 pages)