BATSFORD BOOKS HOLDINGS LIMITED

Company number 08787253

Date	Type	Description	View / Download
19 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/05/21	(3 pages)
11 Nov 2019	AA	Group of companies' accounts made up to 28 February 2019	(32 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Terms of guarantee approved, contents of written notice approved. 06/08/2018	(2 pages)
26 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/05/21	(3 pages)
08 Nov 2018	AA	Group of companies' accounts made up to 28 February 2018	(32 pages)
04 Dec 2017	AA	Group of companies' accounts made up to 28 February 2017	(29 pages)
22 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/05/21	(4 pages)
04 Jan 2017	MR01	Registration of charge 087872530002, created on 21 December 2016	(10 pages)
14 Dec 2016	CS01	22/11/16 Statement of Capital gbp 927501 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/05/21	(5 pages)
08 Dec 2016	AA	Group of companies' accounts made up to 29 February 2016	(29 pages)
24 Nov 2016	AD01	Registered office address changed from , 1 Gower Street, London, WC1E 6HD to 43 Great Ormond Street London WC1N 3HZ on 24 November 2016	(1 page)
28 Nov 2015	AA	Group of companies' accounts made up to 28 February 2015	(20 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Section 177/claiming audit exemption under section 479A/gen bus 18/11/2015	(2 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Section 177/claiming audit exemption under 479A/gen bus 18/11/2015	(2 pages)
24 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 927,501 ANNOTATION Clarification a second filed AR01 was registered on 30/06/2021	(7 pages)
30 Sep 2015	TM01	Termination of appointment of Robin Lee Knoyle Wood as a director on 31 August 2015	(1 page)
19 May 2015	AP03	Appointment of Mrs Zana Samantha Hanks as a secretary on 19 May 2015	(2 pages)
26 Mar 2015	TM02	Termination of appointment of Allan Sams as a secretary on 26 March 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 927,501 ANNOTATION Clarification a second filed AR01 was registered on 30/06/2021	(6 pages)
05 Jan 2015	CH01	Director's details changed for Ms Polly Augusta Marchant Powell on 29 July 2014	(2 pages)
05 Jan 2015	CH01	Director's details changed for Professor Vaughan Frederick Grylls on 29 July 2014	(2 pages)
05 Jan 2015	CH03	Secretary's details changed for Allan Sams on 29 July 2014	(1 page)
05 Jan 2015	CH01	Director's details changed for Robin Lee Knoyle Wood on 29 July 2014	(2 pages)
18 Aug 2014	AD01	Registered office address changed from , the Old Magistrate's Court 10 Southcombe Street, London, W14 0RA to 43 Great Ormond Street London WC1N 3HZ on 18 August 2014	(1 page)
29 Jul 2014	CERTNM	Company name changed pavilion books group LIMITED\certificate issued on 29/07/14 RES15 ‐ Change company name resolution on 2014-07-08	(2 pages)