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ADVANTAGE BOOK COMPANY LIMITED

Company number 00977310

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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)
04 Nov 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Nov 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2022	SH01	Statement of capital following an allotment of shares on 26 July 2022 GBP 187	View PDF Statement of capital following an allotment of shares on 26 July 2022 GBP 187 - link opens in a new window - 4 pages (4 pages)
29 Dec 2021	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	MR04	Satisfaction of charge 009773100003 in full	View PDF Satisfaction of charge 009773100003 in full - link opens in a new window - 1 page (1 page)
01 Jul 2021	MR04	Satisfaction of charge 009773100002 in full	View PDF Satisfaction of charge 009773100002 in full - link opens in a new window - 1 page (1 page)
10 Mar 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Dec 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	View PDF Confirmation statement made on 5 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
19 Nov 2019	CS01	Confirmation statement made on 5 October 2019 with updates	View PDF Confirmation statement made on 5 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2019	PSC04	Change of details for Mr Jack Cooper as a person with significant control on 4 October 2019	View PDF Change of details for Mr Jack Cooper as a person with significant control on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	PSC07	Cessation of Arthur Gordon Hinchliffe as a person with significant control on 18 July 2019	View PDF Cessation of Arthur Gordon Hinchliffe as a person with significant control on 18 July 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	TM01	Termination of appointment of Arthur Gordon Hinchliffe as a director on 18 July 2019	View PDF Termination of appointment of Arthur Gordon Hinchliffe as a director on 18 July 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	TM02	Termination of appointment of Arthur Gordon Hinchliffe as a secretary on 18 July 2019	View PDF Termination of appointment of Arthur Gordon Hinchliffe as a secretary on 18 July 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages)
11 Nov 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	View PDF Confirmation statement made on 5 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 10 pages (10 pages)
18 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	View PDF Confirmation statement made on 5 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	PSC04	Change of details for Mr Arthur Gordon Hinchliffe as a person with significant control on 2 August 2017	View PDF Change of details for Mr Arthur Gordon Hinchliffe as a person with significant control on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	PSC04	Change of details for Mr Jack Cooper as a person with significant control on 2 August 2017	View PDF Change of details for Mr Jack Cooper as a person with significant control on 2 August 2017 - link opens in a new window - 2 pages (2 pages)

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ADVANTAGE BOOK COMPANY LIMITED

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