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BOOK PEOPLE RECRUITMENT LIMITED

Company number 04561575

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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)
02 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with updates
12 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Aug 2023 TM02 Termination of appointment of Leanne Wall as a secretary on 21 August 2023
09 Jan 2023 CH01 Director's details changed for Mr John Matthew Parkinson on 17 September 2022
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
26 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
09 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Apr 2022 AP03 Appointment of Mrs Leanne Wall as a secretary on 21 April 2022
26 Apr 2022 TM02 Termination of appointment of John Matthew Parkinson as a secretary on 21 April 2022
26 Apr 2022 TM01 Termination of appointment of John Charles Parkinson as a director on 21 April 2022
22 Nov 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
04 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Oct 2021 AD01 Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on 5 October 2021
14 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-11
04 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Nov 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
25 Feb 2020 AP01 Appointment of Mr John Charles Parkinson as a director on 7 February 2020
24 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
02 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
07 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Sep 2018 AP03 Appointment of Mr John Matthew Parkinson as a secretary on 30 July 2018
28 Aug 2018 AP01 Appointment of Mr John Matthew Parkinson as a director on 30 July 2018
28 Aug 2018 TM01 Termination of appointment of John Charles Parkinson as a director on 30 July 2018
28 Aug 2018 TM02 Termination of appointment of Roderick Guy Barrow as a secretary on 30 July 2018