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BLACKBEARD BOOKS LIMITED

Company number 04381909

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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)
15 Mar 2024 AD01 Registered office address changed from G204 Weston House Allen House Business Centre the Maltings, Station Road Sawbridgeworth Herts CM21 9FP England to The Warren Estate Business Centre Writtle Chelmsford CM1 2WT on 15 March 2024
19 Oct 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
09 Aug 2023 AA Micro company accounts made up to 31 March 2023
23 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
12 Aug 2022 AA Micro company accounts made up to 31 March 2022
28 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
08 Sep 2021 AD01 Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG England to G204 Weston House Allen House Business Centre the Maltings, Station Road Sawbridgeworth Herts CM21 9FP on 8 September 2021
31 Aug 2021 AA Micro company accounts made up to 31 March 2021
13 Oct 2020 AA Micro company accounts made up to 31 March 2020
18 Sep 2020 PSC07 Cessation of Paul Blackbeard as a person with significant control on 1 September 2020
18 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with updates
18 Sep 2020 PSC01 Notification of Kevin Lanzon as a person with significant control on 1 September 2020
18 Sep 2020 TM02 Termination of appointment of Paul Blackbeard as a secretary on 1 September 2020
18 Sep 2020 TM01 Termination of appointment of Paul Blackbeard as a director on 1 September 2020
09 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
10 Sep 2019 AA Micro company accounts made up to 31 March 2019
13 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
24 Jul 2018 AA Micro company accounts made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
11 Aug 2017 AA Micro company accounts made up to 31 March 2017
03 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
10 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Nov 2015 AD01 Registered office address changed from C/O Company Secretary 15 Rye Street Rye Street Bishops Stortfordhertfordshire Hertfordshire CM23 2HA to Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 3 November 2015