Companies House does not verify the accuracy of the information filed

Advanced company search

BOOKSHOP HOLDINGS LIMITED

Company number 12827799

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Sep 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AD01	Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 69-73 Theobalds Road London WC1X 8TA on 10 June 2022	View PDF Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 69-73 Theobalds Road London WC1X 8TA on 10 June 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
07 Oct 2021	CS01	Confirmation statement made on 19 August 2021 with updates	View PDF Confirmation statement made on 19 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2020	PSC04	Change of details for Russell Andrew Hunter as a person with significant control on 1 November 2020	View PDF Change of details for Russell Andrew Hunter as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	CH01	Director's details changed for Russell Andrew Hunter on 1 November 2020	View PDF Director's details changed for Russell Andrew Hunter on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	PSC04	Change of details for Russell Andrew Hunter as a person with significant control on 1 November 2020	View PDF Change of details for Russell Andrew Hunter as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	CH01	Director's details changed for Russell Andrew Hunter on 1 November 2020	View PDF Director's details changed for Russell Andrew Hunter on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	CH01	Director's details changed for Joshua Sessler on 1 November 2020	View PDF Director's details changed for Joshua Sessler on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	CH03	Secretary's details changed for Joshua Sessler on 1 November 2020	View PDF Secretary's details changed for Joshua Sessler on 1 November 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	AA01	Current accounting period shortened from 31 August 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 August 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-20 GBP 100 - link opens in a new window - 26 pages (26 pages)

Tell us what you think of this service Is there anything wrong with this page?