BOOKER WHOLESALE HOLDINGS LIMITED filing history - Find and update company information

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BOOKER WHOLESALE HOLDINGS LIMITED

Company number 05137980

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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)
07 Nov 2018	TM01	Termination of appointment of Jonathan Paul Prentis as a director on 26 October 2018	View PDF Termination of appointment of Jonathan Paul Prentis as a director on 26 October 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2018	PSC05	Change of details for Booker Group Plc as a person with significant control on 18 September 2018	View PDF Change of details for Booker Group Plc as a person with significant control on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	View PDF Confirmation statement made on 26 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	AA	Full accounts made up to 24 March 2017	View PDF Full accounts made up to 24 March 2017 - link opens in a new window - 14 pages (14 pages)
30 May 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2017	MR04	Satisfaction of charge 051379800004 in full	View PDF Satisfaction of charge 051379800004 in full - link opens in a new window - 1 page (1 page)
14 Oct 2016	AA	Full accounts made up to 25 March 2016	View PDF Full accounts made up to 25 March 2016 - link opens in a new window - 15 pages (15 pages)
28 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	View PDF Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Jun 2016	CH01	Director's details changed for Charles Wilson on 1 August 2015	View PDF Director's details changed for Charles Wilson on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	CH01	Director's details changed for Mr Jonathan Paul Prentis on 1 August 2015	View PDF Director's details changed for Mr Jonathan Paul Prentis on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	CH03	Secretary's details changed for Mr Mark Chilton on 1 August 2015	View PDF Secretary's details changed for Mr Mark Chilton on 1 August 2015 - link opens in a new window - 1 page (1 page)
05 Apr 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Nov 2015	AA	Full accounts made up to 28 March 2015	View PDF Full accounts made up to 28 March 2015 - link opens in a new window - 16 pages (16 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/08/2015	View PDF Resolutions RES13 ‐ Company business 17/08/2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Oct 2014	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	AA	Full accounts made up to 28 March 2014	View PDF Full accounts made up to 28 March 2014 - link opens in a new window - 15 pages (15 pages)
11 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
13 Mar 2014	SH19	Statement of capital on 13 March 2014 GBP 1	View PDF Statement of capital on 13 March 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Mar 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	CAP-SS	Solvency statement dated 12/03/14	View PDF Solvency statement dated 12/03/14 - link opens in a new window - 1 page (1 page)
13 Mar 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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