BOOKER LANE MANAGEMENT COMPANY LIMITED
Company number 01967542
- Company Overview for BOOKER LANE MANAGEMENT COMPANY LIMITED (01967542)
- Filing history for BOOKER LANE MANAGEMENT COMPANY LIMITED (01967542)
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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) |
|---|---|---|---|
| 18 Oct 2024 | AP04 | Appointment of Foster Kemp Company Services Ltd as a secretary on 18 October 2024 | |
| 18 Oct 2024 | TM02 | Termination of appointment of Richard James Foster as a secretary on 18 October 2024 | |
| 14 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 17 Jun 2024 | CS01 | Confirmation statement made on 15 June 2024 with updates | |
| 17 Jun 2024 | CH03 | Secretary's details changed for Mr Richard James Foster on 1 April 2024 | |
| 17 Jun 2024 | AD01 | Registered office address changed from Regent House Business Centre 13-15 George Street Aylesbury Bucks HP20 2HU England to Regent House Business Centre 13 - 15 George Street Aylesbury Bucks HP20 2HU on 17 June 2024 | |
| 17 Jun 2024 | CH01 | Director's details changed for Mrs Veronique Allain on 15 June 2024 | |
| 17 Jun 2024 | AD01 | Registered office address changed from 103 Regent House 13-15 George Street Aylesbury Bucks HP20 2HU England to Regent House Business Centre 13-15 George Street Aylesbury Bucks HP20 2HU on 17 June 2024 | |
| 16 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 15 Jun 2023 | CS01 | Confirmation statement made on 15 June 2023 with updates | |
| 14 Jun 2023 | CS01 | Confirmation statement made on 14 June 2023 with updates | |
| 02 May 2023 | AD01 | Registered office address changed from Suite 31 Midshire House Midshires Business Park Smeaton Close Aylesbury HP19 8HL England to 103 Regent House 13-15 George Street Aylesbury Bucks HP20 2HU on 2 May 2023 | |
| 20 Oct 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 15 Jun 2022 | CS01 | Confirmation statement made on 14 June 2022 with updates | |
| 21 Sep 2021 | AD01 | Registered office address changed from Martin Kemps 26 Temple Street Aylesbury Buckinghamshire HP20 2RQ England to Suite 31 Midshire House Midshires Business Park Smeaton Close Aylesbury HP19 8HL on 21 September 2021 | |
| 02 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 18 Aug 2021 | TM01 | Termination of appointment of Charlie Thomas Leonard Sheldon as a director on 18 August 2021 | |
| 16 Aug 2021 | AP01 | Appointment of Mrs Veronique Allain as a director on 16 August 2021 | |
| 10 Aug 2021 | TM01 | Termination of appointment of Jonathan Shepherd as a director on 10 August 2021 | |
| 15 Jun 2021 | CS01 | Confirmation statement made on 14 June 2021 with updates | |
| 18 Mar 2021 | AA01 | Previous accounting period shortened from 31 March 2021 to 31 December 2020 | |
| 18 Mar 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 04 Nov 2020 | TM01 | Termination of appointment of Veronique Allain as a director on 1 October 2020 | |
| 04 Nov 2020 | AP01 | Appointment of Mr Charlie Thomas Leonard Sheldon as a director on 5 February 2018 | |
| 16 Jul 2020 | CS01 | Confirmation statement made on 14 June 2020 with updates |