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BOOK LET LIMITED

Company number 11472478

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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)
23 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
10 May 2023 AA Total exemption full accounts made up to 31 July 2022
24 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
21 Jul 2022 MR01 Registration of charge 114724780004, created on 15 July 2022
14 Apr 2022 MR01 Registration of charge 114724780003, created on 14 April 2022
11 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
27 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
31 Mar 2021 CH01 Director's details changed for Ms Elizabeth Zita on 31 March 2021
31 Mar 2021 PSC04 Change of details for Ms Elizabeth Zita as a person with significant control on 31 March 2021
31 Mar 2021 AD01 Registered office address changed from 75 Castlebar Park London W5 1DA United Kingdom to 19 Harrow View Road London W5 1NA on 31 March 2021
05 Feb 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
04 Aug 2020 MR01 Registration of charge 114724780002, created on 24 July 2020
28 Apr 2020 MR01 Registration of charge 114724780001, created on 16 April 2020
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
28 Nov 2019 PSC04 Change of details for Ms Elizabeth Zita as a person with significant control on 26 November 2019
28 Nov 2019 PSC07 Cessation of Willie Griffin as a person with significant control on 26 November 2019
28 Nov 2019 TM01 Termination of appointment of Willie Griffin as a director on 26 November 2019
12 Aug 2019 AA Accounts for a dormant company made up to 31 July 2019
23 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
14 Aug 2018 AD01 Registered office address changed from 8 Huxley Drive Bramhall Stockport Cheshire SK7 2PH United Kingdom to 75 Castlebar Park London W5 1DA on 14 August 2018
19 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-19
  • GBP 200