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BOOKER HOLDINGS (NW) LIMITED

Company number 11106103

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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)
22 Jan 2025	AP01	Appointment of Mr David Robert Booker as a director on 1 January 2025	View PDF Appointment of Mr David Robert Booker as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	CS01	Confirmation statement made on 10 December 2024 with no updates	View PDF Confirmation statement made on 10 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Feb 2024	AD01	Registered office address changed from Gwenlan 17 Ffordd Y Wylan Rhosneigr Anglesey LL64 5QH to Stanhope House Mark Rake Bromborough Wirral CH62 2DN on 7 February 2024	View PDF Registered office address changed from Gwenlan 17 Ffordd Y Wylan Rhosneigr Anglesey LL64 5QH to Stanhope House Mark Rake Bromborough Wirral CH62 2DN on 7 February 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AD01	Registered office address changed from Stanhope House Mark Rake Bromborough Wirral Merseyside CH62 2DN England to Gwenlan 17 Ffordd Y Wylan Rhosneigr Anglesey LL64 5QH on 4 November 2022	View PDF Registered office address changed from Stanhope House Mark Rake Bromborough Wirral Merseyside CH62 2DN England to Gwenlan 17 Ffordd Y Wylan Rhosneigr Anglesey LL64 5QH on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jul 2021	PSC04	Change of details for Mrs Gail Booker as a person with significant control on 19 July 2021	View PDF Change of details for Mrs Gail Booker as a person with significant control on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	PSC04	Change of details for Mr Christopher Robert Booker as a person with significant control on 19 July 2021	View PDF Change of details for Mr Christopher Robert Booker as a person with significant control on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	CH01	Director's details changed for Mrs Gail Booker on 19 July 2021	View PDF Director's details changed for Mrs Gail Booker on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	CH01	Director's details changed for Mr Christopher Robert Booker on 19 July 2021	View PDF Director's details changed for Mr Christopher Robert Booker on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	View PDF Confirmation statement made on 10 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jul 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	View PDF Previous accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
14 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	View PDF Confirmation statement made on 10 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	MR01	Registration of charge 111061030002, created on 27 June 2018	View PDF Registration of charge 111061030002, created on 27 June 2018 - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	MR01	Registration of charge 111061030001, created on 27 June 2018	View PDF Registration of charge 111061030001, created on 27 June 2018 - link opens in a new window - 10 pages (10 pages)
11 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-11 GBP 100 - link opens in a new window - 35 pages (35 pages)

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BOOKER HOLDINGS (NW) LIMITED

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