BOOKER GROUP LIMITED

Company number 05145685

Date	Type	Description	View / Download
14 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with updates	(4 pages)
30 May 2024	CH01	Director's details changed for Mr Andrew David Yaxley on 1 July 2021	(2 pages)
22 Nov 2023	AA	Audit exemption subsidiary accounts made up to 26 February 2023	(16 pages)
04 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/02/23	(220 pages)
04 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/02/23	(1 page)
04 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/02/23	(3 pages)
15 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with updates	(5 pages)
18 Oct 2022	AA	Full accounts made up to 27 February 2022	(19 pages)
10 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	(3 pages)
23 Dec 2021	CH01	Director's details changed for Mr Andrew David Yaxley on 23 December 2021	(2 pages)
22 Oct 2021	AA	Full accounts made up to 28 February 2021	(21 pages)
08 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	(3 pages)
09 Mar 2021	TM01	Termination of appointment of Charles Wilson as a director on 26 February 2021	(1 page)
09 Mar 2021	AP01	Appointment of Mr Andrew David Yaxley as a director on 26 February 2021	(2 pages)
19 Oct 2020	AA	Full accounts made up to 1 March 2020	(20 pages)
11 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	(3 pages)
15 Jan 2020	SH20	Statement by Directors	(1 page)
15 Jan 2020	SH19	Statement of capital on 15 January 2020 GBP 1.00	(3 pages)
15 Jan 2020	CAP-SS	Solvency Statement dated 13/01/20	(1 page)
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	(1 page)
14 Oct 2019	AA	Full accounts made up to 24 February 2019	(19 pages)
18 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	(3 pages)
01 Mar 2019	TM01	Termination of appointment of Guy Charles Farrant as a director on 1 March 2019	(1 page)
24 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 26 February 2019	(1 page)
20 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/11/2018	(1 page)