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BOOKPALM LIMITED

Company number 01663217

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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)
23 May 2019 AD01 Registered office address changed from C/O Barlow Moor Properties Ltd Hamilton House King Street Irlams O' Th' Height Salford Lancashire M6 7GY to Suite J the Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN on 23 May 2019
11 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
10 Jan 2019 PSC07 Cessation of Gerard Veto as a person with significant control on 9 January 2019
10 Jan 2019 TM01 Termination of appointment of Gerrard Veto as a director on 9 January 2019
10 Dec 2018 AA Unaudited abridged accounts made up to 31 August 2018
14 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
24 Nov 2017 AA Micro company accounts made up to 31 August 2017
13 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
09 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 48
16 Nov 2015 AA Accounts for a dormant company made up to 31 August 2015
03 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 48
20 Jan 2015 AA Accounts for a dormant company made up to 31 August 2014
07 May 2014 AA Accounts for a dormant company made up to 31 August 2013
08 Apr 2014 AP03 Appointment of Mr Martin John Costello as a secretary
08 Apr 2014 TM02 Termination of appointment of Richard Bruce as a secretary
08 Apr 2014 AD01 Registered office address changed from Justice House 3 Grappenhall Road Stockton Heath Warrington WA4 2AH on 8 April 2014
20 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 48
03 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
27 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
14 Mar 2012 AA Accounts for a dormant company made up to 31 August 2011
27 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
20 Apr 2011 AA Total exemption full accounts made up to 31 August 2010
18 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
20 Apr 2010 AA Total exemption full accounts made up to 31 August 2009