BOOKER RETAIL PARTNERS (GB) LIMITED

Company number 06460554

Date	Type	Description	View / Download
28 Dec 2023	CS01	Confirmation statement made on 28 December 2023 with no updates	(3 pages)
27 Oct 2023	AA	Full accounts made up to 26 February 2023	(38 pages)
10 Jan 2023	CS01	Confirmation statement made on 28 December 2022 with no updates	(3 pages)
23 Nov 2022	SH19	Statement of capital on 23 November 2022 GBP 56,905,001	(5 pages)
23 Nov 2022	SH20	Statement by Directors	(2 pages)
23 Nov 2022	CAP-SS	Solvency Statement dated 21/11/22	(2 pages)
23 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 21/11/2022	(2 pages)
18 Oct 2022	AA	Full accounts made up to 27 February 2022	(34 pages)
11 Sep 2022	AP01	Appointment of Mr Jonny Mcquarrie as a director on 2 September 2022	(2 pages)
11 Sep 2022	AP01	Appointment of Ms Rebecca Mallows as a director on 2 September 2022	(2 pages)
11 Jan 2022	CS01	Confirmation statement made on 28 December 2021 with no updates	(3 pages)
23 Dec 2021	CH01	Director's details changed for Mr Andrew David Yaxley on 23 December 2021	(2 pages)
21 Oct 2021	AA	Full accounts made up to 28 February 2021	(33 pages)
09 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)
05 Jan 2021	CS01	Confirmation statement made on 28 December 2020 with no updates	(3 pages)
19 Oct 2020	AA	Full accounts made up to 1 March 2020	(32 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
02 Mar 2020	AP01	Appointment of Mr Colm Johnson as a director on 28 February 2020	(2 pages)
28 Feb 2020	AP01	Appointment of Helen Williams as a director on 28 February 2020	(2 pages)
31 Dec 2019	CS01	Confirmation statement made on 28 December 2019 with no updates	(3 pages)
12 Oct 2019	AA	Full accounts made up to 24 February 2019	(33 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)
10 Jan 2019	CS01	Confirmation statement made on 28 December 2018 with updates	(4 pages)
04 Jan 2019	AA	Full accounts made up to 30 March 2018	(29 pages)