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BOOK CLUB TRADING LIMITED

Company number 03528183

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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)
27 Mar 2025	CS01	Confirmation statement made on 16 March 2025 with no updates	View PDF Confirmation statement made on 16 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
03 Apr 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
14 Aug 2023	AD01	Registered office address changed from 33 6th Floor 33 Glasshouse Street London W1B 5DG England to 6th Floor 33 Glasshouse Street London W1B 5DG on 14 August 2023	View PDF Registered office address changed from 33 6th Floor 33 Glasshouse Street London W1B 5DG England to 6th Floor 33 Glasshouse Street London W1B 5DG on 14 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AD01	Registered office address changed from Venture House Calne Road Lyneham Chippenham SN15 4PP England to 33 6th Floor 33 Glasshouse Street London W1B 5DG on 14 August 2023	View PDF Registered office address changed from Venture House Calne Road Lyneham Chippenham SN15 4PP England to 33 6th Floor 33 Glasshouse Street London W1B 5DG on 14 August 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	PSC07	Cessation of Aurelius Equity Opportunities Se & Co Kgaa as a person with significant control on 6 April 2016	View PDF Cessation of Aurelius Equity Opportunities Se & Co Kgaa as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages) Download iXBRL
25 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with updates	View PDF Confirmation statement made on 16 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2020	RP04AR01	Second filing of the annual return made up to 16 March 2014	View PDF Second filing of the annual return made up to 16 March 2014 - link opens in a new window - 23 pages (23 pages)
24 Jan 2020	RP04AR01	Second filing of the annual return made up to 16 March 2013	View PDF Second filing of the annual return made up to 16 March 2013 - link opens in a new window - 23 pages (23 pages)
24 Jan 2020	RP04AR01	Second filing of the annual return made up to 16 March 2012	View PDF Second filing of the annual return made up to 16 March 2012 - link opens in a new window - 23 pages (23 pages)
09 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 16/03/2019	View PDF Second filing of Confirmation Statement dated 16/03/2019 - link opens in a new window - 5 pages (5 pages)
09 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 16/03/2018	View PDF Second filing of Confirmation Statement dated 16/03/2018 - link opens in a new window - 5 pages (5 pages)
09 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 16/03/2017	View PDF Second filing of Confirmation Statement dated 16/03/2017 - link opens in a new window - 5 pages (5 pages)
09 Jan 2020	RP04AR01	Second filing of the annual return made up to 16 March 2016	View PDF Second filing of the annual return made up to 16 March 2016 - link opens in a new window - 21 pages (21 pages)
09 Jan 2020	RP04AR01	Second filing of the annual return made up to 16 March 2015	View PDF Second filing of the annual return made up to 16 March 2015 - link opens in a new window - 23 pages (23 pages)

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BOOK CLUB TRADING LIMITED

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