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BATSFORD BOOKS GROUP LIMITED

Company number 05566710

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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)
09 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
19 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
14 Feb 2023 AAMD Amended accounts for a dormant company made up to 28 February 2022
23 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
20 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with updates
20 Sep 2022 PSC05 Change of details for Pavilion Books Holdings Limited as a person with significant control on 1 December 2021
21 Jan 2022 AA Audit exemption subsidiary accounts made up to 28 February 2021
21 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
21 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
21 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
30 Nov 2021 CERTNM Company name changed pavilion books group LIMITED\certificate issued on 30/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-29
20 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
05 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
09 Mar 2021 PSC02 Notification of Pavilion Books Holdings Limited as a person with significant control on 9 March 2021
09 Mar 2021 PSC07 Cessation of Polly Augusta Marchant Powell as a person with significant control on 9 March 2021
23 Feb 2021 AA Audit exemption subsidiary accounts made up to 29 February 2020
23 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
09 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
09 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
23 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
14 Nov 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
14 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
14 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
14 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
20 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates