BOOK NETWORK INT'L LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BOOK NETWORK INT'L LIMITED

Company number 04957045

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
03 Jan 2023	TM01	Termination of appointment of Mary Kathleen Cavarra as a director on 1 January 2023	View PDF Termination of appointment of Mary Kathleen Cavarra as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP01	Appointment of Alfred M. Dowell as a director on 1 January 2023	View PDF Appointment of Alfred M. Dowell as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
21 Dec 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 - 25 pages (25 pages)
20 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	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 - 24 pages (24 pages)
15 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
17 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with updates	View PDF Confirmation statement made on 15 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
15 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	View PDF Confirmation statement made on 15 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
17 Aug 2017	TM02	Termination of appointment of Anthony James Woodley as a secretary on 30 June 2017	View PDF Termination of appointment of Anthony James Woodley as a secretary on 30 June 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	TM01	Termination of appointment of Oliver Edward Gadsby as a director on 30 June 2017	View PDF Termination of appointment of Oliver Edward Gadsby as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	TM01	Termination of appointment of Robert Marsh as a director on 30 June 2017	View PDF Termination of appointment of Robert Marsh as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	TM01	Termination of appointment of James Lyons as a director on 30 June 2017	View PDF Termination of appointment of James Lyons as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	AP01	Appointment of Mary Kathleen Cavarra as a director on 30 June 2017	View PDF Appointment of Mary Kathleen Cavarra as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	AD01	Registered office address changed from 10 Thornbury Road Estover Plymouth Devon PL6 7PP to 5 New Street Square London EC4A 3TW on 16 August 2017	View PDF Registered office address changed from 10 Thornbury Road Estover Plymouth Devon PL6 7PP to 5 New Street Square London EC4A 3TW on 16 August 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2017	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 18 July 2017	View PDF Appointment of Taylor Wessing Secretaries Limited as a secretary on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

Filter by category