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THE GOOD BOOK COMPANY LIMITED

Company number 04496349

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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)
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
01 Sep 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
28 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2021 MA Memorandum and Articles of Association
11 Feb 2021 AD01 Registered office address changed from Unit C Broomsleigh Business Park Worsley Bridge Road London SE26 5BN England to 5, Robin Hood Lane Sutton Surrey SM1 2SW on 11 February 2021
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
27 Sep 2020 CS01 Confirmation statement made on 26 July 2020 with updates
14 May 2020 AAMD Amended total exemption full accounts made up to 31 December 2018
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Sep 2019 CS01 Confirmation statement made on 26 July 2019 with updates
04 Sep 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
05 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
05 Sep 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
06 Dec 2017 AA Total exemption full accounts made up to 31 January 2017
01 Oct 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
26 Jan 2017 MR01 Registration of charge 044963490001, created on 26 January 2017
07 Nov 2016 AA Total exemption full accounts made up to 31 January 2016
29 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
26 Oct 2016 CS01 Confirmation statement made on 26 July 2016 with updates
26 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 10,250
26 Oct 2016 AP01 Appointment of Mr Carl Henry Laferton as a director on 1 January 2016