PAMPERBOOK LTD filing history - Find and update company information

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PAMPERBOOK LTD

Company number 12503710

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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)
19 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AD01	Registered office address changed from 1 Old Hall Street Liverpool Merseyside L3 9GH England to 16-26 Albert Road Albert Road Middlesbrough TS1 1QA on 31 March 2023	View PDF Registered office address changed from 1 Old Hall Street Liverpool Merseyside L3 9GH England to 16-26 Albert Road Albert Road Middlesbrough TS1 1QA on 31 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	TM01	Termination of appointment of Jody Riley as a director on 29 March 2023	View PDF Termination of appointment of Jody Riley as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
21 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with updates	View PDF Confirmation statement made on 20 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Nov 2021	AD01	Registered office address changed from 1 1 Old Hall Street Liverpool Merseyside L3 9GH England to 1 Old Hall Street Liverpool Merseyside L3 9GH on 16 November 2021	View PDF Registered office address changed from 1 1 Old Hall Street Liverpool Merseyside L3 9GH England to 1 Old Hall Street Liverpool Merseyside L3 9GH on 16 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AD01	Registered office address changed from 2nd Floor, 16-26 Albert Road Middlesbrough Cleveland TS1 1QA United Kingdom to 1 1 Old Hall Street Liverpool Merseyside L3 9GH on 16 November 2021	View PDF Registered office address changed from 2nd Floor, 16-26 Albert Road Middlesbrough Cleveland TS1 1QA United Kingdom to 1 1 Old Hall Street Liverpool Merseyside L3 9GH on 16 November 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	SH02	Sub-division of shares on 8 September 2021	View PDF Sub-division of shares on 8 September 2021 - link opens in a new window - 6 pages (6 pages)
09 Sep 2021	PSC07	Cessation of Northern Stable Limited as a person with significant control on 26 May 2021	View PDF Cessation of Northern Stable Limited as a person with significant control on 26 May 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	PSC02	Notification of Benson Group Investments Limited as a person with significant control on 26 May 2021	View PDF Notification of Benson Group Investments Limited as a person with significant control on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	PSC02	Notification of Leader Group Investments Limited as a person with significant control on 26 May 2021	View PDF Notification of Leader Group Investments Limited as a person with significant control on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AP01	Appointment of Miss Jody Riley as a director on 25 November 2020	View PDF Appointment of Miss Jody Riley as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	TM01	Termination of appointment of Jody Riley as a director on 19 August 2020	View PDF Termination of appointment of Jody Riley as a director on 19 August 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-19 - link opens in a new window - 3 pages (3 pages)
26 May 2020	AP01	Appointment of Miss Jody Riley as a director on 19 May 2020	View PDF Appointment of Miss Jody Riley as a director on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	AD03	Register(s) moved to registered inspection location Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW	View PDF Register(s) moved to registered inspection location Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW - link opens in a new window - 1 page (1 page)
12 Mar 2020	AD02	Register inspection address has been changed to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW	View PDF Register inspection address has been changed to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW - link opens in a new window - 1 page (1 page)
11 Mar 2020	AA01	Current accounting period extended from 31 March 2021 to 30 June 2021	View PDF Current accounting period extended from 31 March 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-09 GBP 100 - link opens in a new window - 24 pages (24 pages)

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