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BOOKER LIMITED

Company number 00197380

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Dec 2024	AA	Full accounts made up to 25 February 2024	View PDF Full accounts made up to 25 February 2024 - link opens in a new window - 41 pages (41 pages)
30 May 2024	CH01	Director's details changed for Mr Andrew David Yaxley on 1 July 2021	View PDF Director's details changed for Mr Andrew David Yaxley on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	View PDF Confirmation statement made on 28 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Full accounts made up to 26 February 2023	View PDF Full accounts made up to 26 February 2023 - link opens in a new window - 38 pages (38 pages)
09 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Full accounts made up to 27 February 2022	View PDF Full accounts made up to 27 February 2022 - link opens in a new window - 36 pages (36 pages)
16 Sep 2022	AP01	Appointment of Mr Jonny Mcquarrie as a director on 2 September 2022	View PDF Appointment of Mr Jonny Mcquarrie as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AP01	Appointment of Ms Sheila Gallagher as a director on 2 September 2022	View PDF Appointment of Ms Sheila Gallagher as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Sep 2022	AP01	Appointment of Ms Rebecca Mallows as a director on 2 September 2022	View PDF Appointment of Ms Rebecca Mallows as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	TM01	Termination of appointment of Andrew Ronald Muldoon as a director on 2 September 2022	View PDF Termination of appointment of Andrew Ronald Muldoon as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	TM01	Termination of appointment of Dominic Paul Morrey as a director on 28 February 2022	View PDF Termination of appointment of Dominic Paul Morrey as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	CH01	Director's details changed for Mr Andrew David Yaxley on 23 December 2021	View PDF Director's details changed for Mr Andrew David Yaxley on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 36 pages (36 pages)
08 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	TM01	Termination of appointment of Charles Wilson as a director on 26 February 2021	View PDF Termination of appointment of Charles Wilson as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AP01	Appointment of Mr Andrew David Yaxley as a director on 26 February 2021	View PDF Appointment of Mr Andrew David Yaxley as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	AA	Full accounts made up to 1 March 2020	View PDF Full accounts made up to 1 March 2020 - link opens in a new window - 33 pages (33 pages)
10 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	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 - 13 pages (13 pages)
03 Mar 2020	AP01	Appointment of Mr Andrew Ronald Muldoon as a director on 28 February 2020	View PDF Appointment of Mr Andrew Ronald Muldoon as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	AP01	Appointment of Helen Williams as a director on 28 February 2020	View PDF Appointment of Helen Williams as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	AP01	Appointment of Mr Dominic Paul Morrey as a director on 28 February 2020	View PDF Appointment of Mr Dominic Paul Morrey as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2019	AA	Full accounts made up to 24 February 2019	View PDF Full accounts made up to 24 February 2019 - link opens in a new window - 32 pages (32 pages)
10 Jun 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	View PDF Confirmation statement made on 28 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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BOOKER LIMITED

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