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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)
24 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 26 February 2019	View PDF Current accounting period shortened from 31 March 2019 to 26 February 2019 - link opens in a new window - 1 page (1 page)
09 Nov 2018	AP04	Appointment of Tesco Secretaries Limited as a secretary on 26 October 2018	View PDF Appointment of Tesco Secretaries Limited as a secretary on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	TM01	Termination of appointment of Tesco Secretaries Limited as a director on 26 October 2018	View PDF Termination of appointment of Tesco Secretaries Limited as a director on 26 October 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	TM02	Termination of appointment of Mark Chilton as a secretary on 26 October 2018	View PDF Termination of appointment of Mark Chilton as a secretary on 26 October 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	AP02	Appointment of Tesco Secretaries Limited as a director on 26 October 2018	View PDF Appointment of Tesco Secretaries Limited as a director on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	AP01	Appointment of Mr Veselin Bandev as a director on 26 October 2018	View PDF Appointment of Mr Veselin Bandev as a director on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
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)

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BOOKER WHOLESALE HOLDINGS LIMITED

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