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HENRY PORDES BOOKS LIMITED

Company number 01757164

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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)
04 Apr 2024	PSC07	Cessation of Francesco Ponti as a person with significant control on 25 January 2024	View PDF Cessation of Francesco Ponti as a person with significant control on 25 January 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with updates	View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jan 2022	PSC04	Change of details for Mrs Rita Servidio as a person with significant control on 2 April 2021	View PDF Change of details for Mrs Rita Servidio as a person with significant control on 2 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	PSC01	Notification of Francesco Ponti as a person with significant control on 2 April 2021	View PDF Notification of Francesco Ponti as a person with significant control on 2 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	PSC04	Change of details for Mrs Rita Servidio as a person with significant control on 1 January 2022	View PDF Change of details for Mrs Rita Servidio as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	View PDF Confirmation statement made on 17 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AD01	Registered office address changed from 58 - 60 Charing Cross Road London WC2H 0BB England to 72 Charing Cross Road London WC2H 0BB on 6 October 2020	View PDF Registered office address changed from 58 - 60 Charing Cross Road London WC2H 0BB England to 72 Charing Cross Road London WC2H 0BB on 6 October 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 May 2020	PSC04	Change of details for Mrs Rita Servidio as a person with significant control on 31 March 2020	View PDF Change of details for Mrs Rita Servidio as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	CS01	Confirmation statement made on 1 April 2020 with updates	View PDF Confirmation statement made on 1 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2020	PSC07	Cessation of Francesco Ponti as a person with significant control on 31 March 2020	View PDF Cessation of Francesco Ponti as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	TM01	Termination of appointment of Francesco Ponti as a director on 24 January 2020	View PDF Termination of appointment of Francesco Ponti as a director on 24 January 2020 - link opens in a new window - 1 page (1 page)
24 May 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	View PDF Confirmation statement made on 1 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 May 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	View PDF Confirmation statement made on 1 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 6 pages (6 pages)

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HENRY PORDES BOOKS LIMITED

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