BOOK WORKS (UK) LTD filing history - Find and update company information

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BOOK WORKS (UK) LTD

Company number 03190880

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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)
21 Dec 2023	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 - 25 pages (25 pages)
27 Nov 2023	TM01	Termination of appointment of Claire Dorothy Malcolm as a director on 17 November 2023	View PDF Termination of appointment of Claire Dorothy Malcolm as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2023	TM01	Termination of appointment of Michael Anthony Mack as a director on 24 January 2023	View PDF Termination of appointment of Michael Anthony Mack as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	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 - 26 pages (26 pages)
22 Aug 2022	AP01	Appointment of Ms Maria Abosede Amidu as a director on 15 August 2022	View PDF Appointment of Ms Maria Abosede Amidu as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	AP01	Appointment of Ms Aliya Gulamani as a director on 15 August 2022	View PDF Appointment of Ms Aliya Gulamani as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
07 Oct 2021	AP01	Appointment of Ms Claire Dorothy Malcolm as a director on 27 September 2021	View PDF Appointment of Ms Claire Dorothy Malcolm as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Season Butler as a director on 27 September 2021	View PDF Termination of appointment of Season Butler as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AP01	Appointment of Mr Nicholas Patrick Brown as a director on 28 June 2021	View PDF Appointment of Mr Nicholas Patrick Brown as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages)
28 Apr 2021	AP01	Appointment of Ms Season Butler as a director on 26 January 2021	View PDF Appointment of Ms Season Butler as a director on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	TM01	Termination of appointment of Ronald David Henocq as a director on 26 January 2021	View PDF Termination of appointment of Ronald David Henocq as a director on 26 January 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	TM01	Termination of appointment of Karen Veronica Brown as a director on 26 January 2021	View PDF Termination of appointment of Karen Veronica Brown as a director on 26 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jun 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	TM01	Termination of appointment of Lisa Caroline Le Feuvre as a director on 31 March 2020	View PDF Termination of appointment of Lisa Caroline Le Feuvre as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	TM01	Termination of appointment of Isadora Mercereau Tharin as a director on 31 March 2020	View PDF Termination of appointment of Isadora Mercereau Tharin as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 22 pages (22 pages)
03 Sep 2019	AP03	Appointment of Mr Gavin Spencer Everall as a secretary on 2 September 2019	View PDF Appointment of Mr Gavin Spencer Everall as a secretary on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	TM02	Termination of appointment of Jane Yvonne Rolo as a secretary on 2 September 2019	View PDF Termination of appointment of Jane Yvonne Rolo as a secretary on 2 September 2019 - link opens in a new window - 1 page (1 page)

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