BOOKER UNAPPROVED SCHEME TRUSTEES LTD: Filings

  • Overview

    Company NameBOOKER UNAPPROVED SCHEME TRUSTEES LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03444194
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BOOKER UNAPPROVED SCHEME TRUSTEES LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Veselin Bandev on Aug 15, 2024

    2 pagesCH01

    Termination of appointment of Robert Goodchild as a secretary on Sep 26, 2025

    1 pagesTM02

    Confirmation statement made on Oct 03, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 23, 2025

    5 pagesAA

    Accounts for a dormant company made up to Feb 25, 2024

    5 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew David Yaxley on Jul 01, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Feb 26, 2023

    4 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 27, 2022

    3 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Andrew David Yaxley as a person with significant control on Dec 23, 2021

    2 pagesPSC04

    Director's details changed for Mr Andrew David Yaxley on Dec 23, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2021

    3 pagesAA

    Change of details for a person with significant control

    2 pagesPSC04

    Confirmation statement made on Oct 03, 2021 with no updates

    3 pagesCS01

    Notification of Andrew David Yaxley as a person with significant control on Feb 26, 2021

    2 pagesPSC01

    Cessation of Charles Wilson as a person with significant control on Feb 26, 2021

    1 pagesPSC07

    Termination of appointment of Charles Wilson as a director on Feb 26, 2021

    1 pagesTM01

    Appointment of Mr Andrew David Yaxley as a director on Feb 26, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Mar 01, 2020

    3 pagesAA

    Confirmation statement made on Oct 03, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 03, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 24, 2019

    3 pagesAA

    Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

    1 pagesAD02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0