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BOOK BRUNCH LIMITED

Company number 06703947

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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)
29 Jan 2024 AA Micro company accounts made up to 30 September 2023
30 Aug 2023 CH01 Director's details changed for Ms Joanna Louise Henry on 30 August 2023
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with updates
02 Jun 2023 PSC03 Notification of Jacqueline Louise Thomas as a person with significant control on 1 June 2023
02 Jun 2023 PSC07 Cessation of Amelia-Rose Alexandra Edwards as a person with significant control on 1 June 2023
09 Feb 2023 AAMD Amended micro company accounts made up to 30 September 2022
25 Jan 2023 AA Micro company accounts made up to 30 September 2022
28 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
28 Jan 2022 AA Micro company accounts made up to 30 September 2021
27 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
14 Jun 2021 AA Micro company accounts made up to 30 September 2020
17 Nov 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
29 Jun 2020 AA Micro company accounts made up to 30 September 2019
24 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
19 Jun 2019 AA Micro company accounts made up to 30 September 2018
12 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
12 Oct 2018 PSC01 Notification of Amelia-Rose Alexandra Edwards as a person with significant control on 22 September 2018
12 Oct 2018 PSC07 Cessation of Dinah Elizabeth Irvine as a person with significant control on 22 September 2018
08 Oct 2018 AP01 Appointment of Ms Joanna Louise Henry as a director on 22 September 2018
02 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
09 Apr 2018 AD01 Registered office address changed from 1B Lambton Road 2nd Floor Beaumont House Raynes Park London SW20 0LE England to 2nd Floor Beaumont House 1B Lambton Road London SW20 0LW on 9 April 2018
23 Jan 2018 AD01 Registered office address changed from C/O Accountants 'R' Us Top Floor, 58 High Street Wimbledon London SW19 5EE England to 1B Lambton Road 2nd Floor Beaumont House Raynes Park London SW20 0LE on 23 January 2018
19 Dec 2017 AA Micro company accounts made up to 30 September 2017
25 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
19 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016