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BOOK TOKENS LIMITED

Company number 00379411

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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)
17 Apr 2024 AA Accounts for a small company made up to 31 October 2023
10 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
16 Oct 2023 CH01 Director's details changed for Mr Phillip Goodson on 16 October 2023
25 Sep 2023 AP01 Appointment of Mr Phillip Goodson as a director on 21 September 2023
25 Sep 2023 TM01 Termination of appointment of Kate Wilson as a director on 25 May 2023
25 Sep 2023 AP01 Appointment of Ms Amanda Truman as a director on 21 September 2023
25 Sep 2023 TM01 Termination of appointment of Thomas Charles Catton as a director on 21 September 2023
24 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
28 Mar 2023 AA Full accounts made up to 31 October 2022
09 Dec 2022 TM01 Termination of appointment of Fiona Campbell Kennedy as a director on 17 November 2022
11 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
15 Mar 2022 AA Full accounts made up to 31 October 2021
21 Jul 2021 AA Full accounts made up to 31 October 2020
30 Jun 2021 CH01 Director's details changed for Mr Thomas Charles Catton on 29 June 2021
30 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
27 May 2020 AP01 Appointment of Mr Nicholas Robert Bottomley as a director on 21 May 2020
30 Mar 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
21 Feb 2020 AA Full accounts made up to 31 October 2019
07 Nov 2019 TM01 Termination of appointment of Timothy Edmund Godfray as a director on 31 October 2019
09 Sep 2019 CH01 Director's details changed for Mr William Pettinger on 9 September 2019
09 Sep 2019 CH01 Director's details changed for Ms Fiona Campbell Kennedy on 9 September 2019
27 Jun 2019 AA Full accounts made up to 31 October 2018
29 May 2019 CH01 Director's details changed for Ms Lucy Hale on 29 May 2019
16 May 2019 AP01 Appointment of Ms Lucy Hale as a director on 16 May 2019
29 Mar 2019 CS01 Confirmation statement made on 29 March 2019 with no updates