- Company Overview for BIBLIOPHILE LIMITED (03231234)
- Filing history for BIBLIOPHILE LIMITED (03231234)
- People for BIBLIOPHILE LIMITED (03231234)
- Charges for BIBLIOPHILE LIMITED (03231234)
- More for BIBLIOPHILE LIMITED (03231234)
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) |
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08 Nov 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
20 Jul 2023 | CS01 | Confirmation statement made on 20 July 2023 with updates | |
26 Oct 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
27 Jul 2022 | CS01 | Confirmation statement made on 20 July 2022 with updates | |
02 Nov 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
22 Jul 2021 | CS01 | Confirmation statement made on 20 July 2021 with updates | |
12 Feb 2021 | TM01 | Termination of appointment of Martyn Daniels as a director on 18 December 2020 | |
30 Sep 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
20 Jul 2020 | CS01 | Confirmation statement made on 20 July 2020 with updates | |
15 Oct 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
29 Jul 2019 | CS01 | Confirmation statement made on 20 July 2019 with updates | |
31 Jan 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
24 Jul 2018 | CS01 | Confirmation statement made on 20 July 2018 with updates | |
21 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
12 Jan 2018 | MR04 | Satisfaction of charge 1 in full | |
03 Jan 2018 | SH19 |
Statement of capital on 3 January 2018
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11 Dec 2017 | CAP-SS | Solvency Statement dated 15/06/17 | |
11 Dec 2017 | RESOLUTIONS |
Resolutions
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15 Aug 2017 | CH03 | Secretary's details changed for Ms Jacqueline Anne Mcdaid on 15 August 2017 | |
15 Aug 2017 | AP03 | Appointment of Ms Jacqueline Anne Mcdaid as a secretary on 10 August 2017 | |
15 Aug 2017 | TM02 | Termination of appointment of Anne Quigley as a secretary on 10 August 2017 | |
26 Jul 2017 | CS01 | Confirmation statement made on 20 July 2017 with updates | |
26 Jul 2017 | AD01 | Registered office address changed from Unit 5 Datapoint Business Centre 6 South Crescent London E16 4TL to 31 Riverside Building 55 Trinity Buoy Wharf London E14 0FP on 26 July 2017 | |
22 Sep 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
28 Jul 2016 | CS01 | Confirmation statement made on 20 July 2016 with updates |