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BOOKATZ PROPERTIES (LONDON) LTD

Company number 12154867

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with updates	View PDF Confirmation statement made on 6 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
22 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Feb 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	PSC07	Cessation of Stuart Barry Bookatz as a person with significant control on 15 August 2023	View PDF Cessation of Stuart Barry Bookatz as a person with significant control on 15 August 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	PSC01	Notification of Donna Lynne Bookatz as a person with significant control on 15 August 2023	View PDF Notification of Donna Lynne Bookatz as a person with significant control on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Apr 2023	AA01	Current accounting period shortened from 30 August 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 August 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with updates	View PDF Confirmation statement made on 6 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 10,000	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA01	Previous accounting period shortened from 31 August 2021 to 30 August 2021	View PDF Previous accounting period shortened from 31 August 2021 to 30 August 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with updates	View PDF Confirmation statement made on 12 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2019	PSC04	Change of details for Mr Stuart Barry Bookatz as a person with significant control on 13 August 2019	View PDF Change of details for Mr Stuart Barry Bookatz as a person with significant control on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 18 December 2019	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 18 December 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	CH01	Director's details changed for Mr Stuart Barry Bookatz on 18 November 2019	View PDF Director's details changed for Mr Stuart Barry Bookatz on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	PSC04	Change of details for Mr Stuart Barry Bookatz as a person with significant control on 18 November 2019	View PDF Change of details for Mr Stuart Barry Bookatz as a person with significant control on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-13 GBP 100 - link opens in a new window - 31 pages (31 pages)

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BOOKATZ PROPERTIES (LONDON) LTD

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