- Company Overview for FARSHORE BOOKS LTD (00449706)
- Filing history for FARSHORE BOOKS LTD (00449706)
- People for FARSHORE BOOKS LTD (00449706)
- More for FARSHORE BOOKS LTD (00449706)
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) |
---|---|---|---|
15 Mar 2024 | AA | Micro company accounts made up to 30 June 2023 | |
23 Feb 2024 | CS01 | Confirmation statement made on 21 February 2024 with no updates | |
13 Mar 2023 | AA | Micro company accounts made up to 30 June 2022 | |
23 Feb 2023 | CS01 | Confirmation statement made on 21 February 2023 with no updates | |
28 Mar 2022 | AA | Micro company accounts made up to 30 June 2021 | |
22 Feb 2022 | CS01 | Confirmation statement made on 21 February 2022 with no updates | |
07 Oct 2021 | PSC02 | Notification of Harpercollins Publishers Limited as a person with significant control on 7 October 2021 | |
30 Sep 2021 | PSC07 | Cessation of Egmont Holding Limited as a person with significant control on 7 September 2021 | |
19 May 2021 | AA | Full accounts made up to 30 June 2020 | |
14 May 2021 | RESOLUTIONS |
Resolutions
|
|
28 Apr 2021 | CS01 | Confirmation statement made on 21 February 2021 with no updates | |
04 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
05 Oct 2020 | AD01 | Registered office address changed from 2 Minster Court Minster Court London EC3R 7BB England to The News Building London Bridge Street London SE1 9GF on 5 October 2020 | |
01 Jun 2020 | AA01 | Current accounting period shortened from 31 December 2020 to 30 June 2020 | |
11 May 2020 | AP03 | Appointment of Mr. Simon Dowson-Collins as a secretary on 30 April 2020 | |
11 May 2020 | TM01 | Termination of appointment of Christopher Andrew Stephen Cannon as a director on 30 April 2020 | |
11 May 2020 | AP01 | Appointment of Mr. Charles George Mariner Redmayne as a director on 30 April 2020 | |
11 May 2020 | TM01 | Termination of appointment of Anna Louise Buss as a director on 30 April 2020 | |
11 May 2020 | AP01 | Appointment of Mr. David Peter Alford as a director on 30 April 2020 | |
07 May 2020 | AP01 | Appointment of Mr. Simon Dowson-Collins as a director on 30 April 2020 | |
07 May 2020 | TM01 | Termination of appointment of Steffen Kragh as a director on 30 April 2020 | |
05 May 2020 | RESOLUTIONS |
Resolutions
|
|
01 May 2020 | TM01 | Termination of appointment of Caroline Louise Poplak as a director on 1 May 2020 | |
21 Feb 2020 | CS01 | Confirmation statement made on 21 February 2020 with no updates | |
16 Oct 2019 | AD01 | Registered office address changed from 1st Floor the Yellow Building 1 Nicholas Road London W11 4AN to 2 Minster Court Minster Court London EC3R 7BB on 16 October 2019 |