CENTRAL BOOKS LIMITED

Company number 00358402

Date	Type	Description	View / Download
04 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	(14 pages)
29 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	(3 pages)
29 Oct 2023	AP01	Appointment of Mr Gavin Michael Whitehead as a director on 1 October 2023	(2 pages)
12 Oct 2023	AP01	Appointment of Ms Sangita Champaneri as a director on 1 October 2023	(2 pages)
03 Oct 2023	TM01	Termination of appointment of James Frazer Lingard as a director on 1 October 2023	(1 page)
03 Jul 2023	TM01	Termination of appointment of David Norman Cope as a director on 30 June 2023	(1 page)
05 May 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 258,825.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(4 pages)
05 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	(11 pages)
18 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with updates	(5 pages)
18 Nov 2022	TM02	Termination of appointment of Mark Chilver as a secretary on 4 November 2022	(1 page)
05 Aug 2022	AP03	Appointment of Ms Inderpal Kaur Naura as a secretary on 5 August 2022	(2 pages)
15 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(13 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	(3 pages)
14 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(10 pages)
04 Dec 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	(3 pages)
04 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(20 pages)
22 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	(5 pages)
08 Oct 2019	AP01	Appointment of Mr Alusine Sesay as a director on 1 October 2019	(2 pages)
08 Oct 2019	TM01	Termination of appointment of Michael Drabble as a director on 1 October 2019	(1 page)
19 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(18 pages)
21 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	(5 pages)
18 May 2018	CH01	Director's details changed for Mr Mark Chilver on 18 May 2018	(2 pages)
20 Apr 2018	MR05	All of the property or undertaking has been released and no longer forms part of charge 3	(2 pages)
20 Apr 2018	MR04	Satisfaction of charge 1 in full	(1 page)
27 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(16 pages)