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BOOKER GROUP LIMITED

Company number 05145685

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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)
14 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with updates
30 May 2024 CH01 Director's details changed for Mr Andrew David Yaxley on 1 July 2021
22 Nov 2023 AA Audit exemption subsidiary accounts made up to 26 February 2023
04 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/02/23
04 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/02/23
04 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/02/23
15 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with updates
18 Oct 2022 AA Full accounts made up to 27 February 2022
10 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
23 Dec 2021 CH01 Director's details changed for Mr Andrew David Yaxley on 23 December 2021
22 Oct 2021 AA Full accounts made up to 28 February 2021
08 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
09 Mar 2021 TM01 Termination of appointment of Charles Wilson as a director on 26 February 2021
09 Mar 2021 AP01 Appointment of Mr Andrew David Yaxley as a director on 26 February 2021
19 Oct 2020 AA Full accounts made up to 1 March 2020
11 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
15 Jan 2020 SH20 Statement by Directors
15 Jan 2020 SH19 Statement of capital on 15 January 2020
  • GBP 1.00
15 Jan 2020 CAP-SS Solvency Statement dated 13/01/20
15 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account and capital redemption reserve 13/01/2020
  • RES06 ‐ Resolution of reduction in issued share capital
14 Oct 2019 AA Full accounts made up to 24 February 2019
18 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
01 Mar 2019 TM01 Termination of appointment of Guy Charles Farrant as a director on 1 March 2019
24 Dec 2018 AA01 Current accounting period shortened from 31 March 2019 to 26 February 2019
20 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/11/2018