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) |
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16 Jun 2022 | AP01 | Appointment of Mrs Emma Louise Hillyard as a director on 14 June 2022 | |
16 Jun 2022 | TM01 | Termination of appointment of Jane Molloy as a director on 14 June 2022 | |
16 Jun 2022 | TM02 | Termination of appointment of Elisabeth Sullivan as a secretary on 10 June 2022 | |
11 Apr 2022 | AA | Full accounts made up to 24 April 2021 | |
28 Jan 2022 | AP03 | Appointment of Elisabeth Sullivan as a secretary on 31 December 2021 | |
28 Jan 2022 | TM02 | Termination of appointment of Laila Aslam as a secretary on 31 December 2021 | |
06 Oct 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
07 Jun 2021 | AA | Full accounts made up to 25 April 2020 | |
24 Dec 2020 | PSC01 | Notification of Paul Elliot Singer as a person with significant control on 1 June 2018 | |
30 Oct 2020 | CS01 | Confirmation statement made on 30 September 2020 with no updates | |
26 Oct 2020 | AP03 | Appointment of Ms Laila Aslam as a secretary on 1 July 2020 | |
02 Jun 2020 | TM02 | Termination of appointment of Alison Campbell as a secretary on 1 June 2020 | |
14 Feb 2020 | AP01 | Appointment of Kate Skipper as a director on 11 February 2020 | |
13 Feb 2020 | TM01 | Termination of appointment of Paul Best as a director on 11 February 2020 | |
05 Feb 2020 | AA | Full accounts made up to 27 April 2019 | |
24 Dec 2019 | MR01 | Registration of charge 006100950029, created on 18 December 2019 | |
09 Oct 2019 | CS01 | Confirmation statement made on 30 September 2019 with no updates | |
31 Jan 2019 | AA | Full accounts made up to 28 April 2018 | |
02 Nov 2018 | RP04AP01 | Second filing for the appointment of Paul Best as a director | |
12 Oct 2018 | CS01 | Confirmation statement made on 30 September 2018 with updates | |
18 Sep 2018 | AP01 |
Appointment of Mr Paul Best as a director on 18 September 2018
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28 Aug 2018 | PSC02 | Notification of Book Retail Bidco Limited as a person with significant control on 1 June 2018 | |
28 Aug 2018 | PSC07 | Cessation of Waterstones Holdings Limited as a person with significant control on 1 June 2018 | |
06 Jun 2018 | MR04 | Satisfaction of charge 006100950028 in full | |
06 Jun 2018 | MR04 | Satisfaction of charge 006100950027 in full |