Companies House does not verify the accuracy of the information filed

GRESHAM BOOKS LIMITED

Company number 01459913

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Feb 2025	TM01	Termination of appointment of Debra Price as a director on 19 February 2025	View PDF Termination of appointment of Debra Price as a director on 19 February 2025 - link opens in a new window - 1 page (1 page)
24 Feb 2025	TM01	Termination of appointment of Claire Oulton as a director on 19 February 2025	View PDF Termination of appointment of Claire Oulton as a director on 19 February 2025 - link opens in a new window - 1 page (1 page)
15 Jan 2025	SH06	Cancellation of shares. Statement of capital on 6 December 2024 GBP 136.50	View PDF Cancellation of shares. Statement of capital on 6 December 2024 GBP 136.50 - link opens in a new window - 6 pages (6 pages)
15 Jan 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
09 Dec 2024	CS01	Confirmation statement made on 22 November 2024 with updates	View PDF Confirmation statement made on 22 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2024	PSC07	Cessation of Angela Oulton as a person with significant control on 6 December 2024	View PDF Cessation of Angela Oulton as a person with significant control on 6 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	CH01	Director's details changed for Ms Debra Price on 6 December 2024	View PDF Director's details changed for Ms Debra Price on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	SH19	Statement of capital on 5 December 2024 GBP 136.50 ANNOTATION Clarification a second filed SH19 was registered on 05/12/24.	View PDF Statement of capital on 5 December 2024 GBP 136.50 ANNOTATION Clarification a second filed SH19 was registered on 05/12/24. - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	SH30	Directors statement and auditors report. Out of capital	View PDF Directors statement and auditors report. Out of capital - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	SH19	Statement of capital on 8 November 2024 GBP 75,000 ANNOTATION Clarification a second filed SH19 was registered on 05/12/24.	View PDF Statement of capital on 8 November 2024 GBP 75,000 ANNOTATION Clarification a second filed SH19 was registered on 05/12/24. - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Nov 2024	CAP-SS	Solvency Statement dated 27/10/24	View PDF Solvency Statement dated 27/10/24 - link opens in a new window - 1 page (1 page)
08 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages) Download iXBRL
08 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Dec 2022	CS01	Confirmation statement made on 22 November 2022 with updates	View PDF Confirmation statement made on 22 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2021	CS01	Confirmation statement made on 22 November 2021 with updates	View PDF Confirmation statement made on 22 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Dec 2020	CS01	Confirmation statement made on 22 November 2020 with updates	View PDF Confirmation statement made on 22 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	View PDF Confirmation statement made on 22 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	View PDF Confirmation statement made on 22 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

GRESHAM BOOKS LIMITED

Filter by category