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BOOKER PENSION TRUSTEES LIMITED

Company number 00576008

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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)
18 Nov 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages)
27 May 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	AP01	Appointment of Ms Rebecca Mallows as a director on 12 April 2024	View PDF Appointment of Ms Rebecca Mallows as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM01	Termination of appointment of Sarah Lindsey Lawler as a director on 12 April 2024	View PDF Termination of appointment of Sarah Lindsey Lawler as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AP01	Appointment of Mr Stuart James Hyslop as a director on 11 April 2023	View PDF Appointment of Mr Stuart James Hyslop as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	TM01	Termination of appointment of Lawrence Richard Arbos as a director on 31 March 2023	View PDF Termination of appointment of Lawrence Richard Arbos as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AP01	Appointment of Sarah Lindsey Lawler as a director on 6 June 2022	View PDF Appointment of Sarah Lindsey Lawler as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	TM01	Termination of appointment of Emma Taylor as a director on 6 June 2022	View PDF Termination of appointment of Emma Taylor as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	CH01	Director's details changed for Alan Denzil Boaler on 7 June 2021	View PDF Director's details changed for Alan Denzil Boaler on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
28 May 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	View PDF Confirmation statement made on 25 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	AP01	Appointment of Emma Taylor as a director on 14 March 2019	View PDF Appointment of Emma Taylor as a director on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	TM01	Termination of appointment of Andrew Julien Kitching as a director on 1 March 2019	View PDF Termination of appointment of Andrew Julien Kitching as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	AD02	Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	View PDF Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA - link opens in a new window - 1 page (1 page)
03 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)
07 Dec 2018	TM01	Termination of appointment of Edward Christopher Robinson as a director on 22 November 2018	View PDF Termination of appointment of Edward Christopher Robinson as a director on 22 November 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2018	AP01	Appointment of Shirley Elizabeth Johnson as a director on 22 November 2018	View PDF Appointment of Shirley Elizabeth Johnson as a director on 22 November 2018 - link opens in a new window - 2 pages (2 pages)

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BOOKER PENSION TRUSTEES LIMITED

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