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MARK WESTWOOD BOOKS LTD

Company number 05386419

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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)
12 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
15 Dec 2023 AA Micro company accounts made up to 31 March 2023
10 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
23 Nov 2022 AA Micro company accounts made up to 31 March 2022
10 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
15 Dec 2021 AA Micro company accounts made up to 31 March 2021
10 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
09 Jan 2021 AD02 Register inspection address has been changed from C/O Mark Westwood 5 Bainbridge Road Sedbergh Cumbria LA10 5AU United Kingdom to 6 De Breos Court Hay-on-Wye Hereford HR3 5DL
07 Jan 2021 AD04 Register(s) moved to registered office address 6 De Breos Court Hay-on-Wye Hereford HR3 5DL
06 Jan 2021 AD04 Register(s) moved to registered office address 6 De Breos Court Hay-on-Wye Hereford HR3 5DL
06 Jan 2021 AD04 Register(s) moved to registered office address 6 De Breos Court Hay-on-Wye Hereford HR3 5DL
06 Jan 2021 PSC04 Change of details for Mr Mark Westwood as a person with significant control on 5 January 2021
06 Jan 2021 PSC04 Change of details for Mrs Evelyn Mary Westwood as a person with significant control on 5 January 2021
06 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-04
05 Jan 2021 AD01 Registered office address changed from Leisure House Long Lane Sedbergh Cumbria LA10 5AH to 6 De Breos Court Hay-on-Wye Hereford HR3 5DL on 5 January 2021
15 Dec 2020 AA Micro company accounts made up to 31 March 2020
10 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
11 Dec 2019 AA Micro company accounts made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
14 Dec 2018 AA Micro company accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
17 Dec 2017 AA Micro company accounts made up to 31 March 2017
09 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
07 Dec 2016 AA Micro company accounts made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2