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DAVID BENNETT BOOKS LIMITED

Company number 02385658

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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)
21 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
21 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
04 Oct 2018 MR04 Satisfaction of charge 8 in full
21 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
14 Sep 2018 MR04 Satisfaction of charge 9 in full
05 Dec 2017 AA Audit exemption subsidiary accounts made up to 28 February 2017
05 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/17
05 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/17
05 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/17
20 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with updates
12 Jan 2017 AA Audit exemption subsidiary accounts made up to 29 February 2016
20 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/16
12 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/16
12 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/16
24 Nov 2016 AD01 Registered office address changed from 1 Gower Street London WC1E 6HD to 43 Great Ormond Street London WC1N 3HZ on 24 November 2016
21 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
17 Dec 2015 AA Audit exemption subsidiary accounts made up to 28 February 2015
17 Dec 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/15
30 Nov 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/15
30 Nov 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/15
24 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,735,100
19 May 2015 AP03 Appointment of Mrs Zana Samantha Hanks as a secretary on 19 May 2015
26 Mar 2015 TM02 Termination of appointment of Allan Conan Sams as a secretary on 26 March 2015
20 Nov 2014 AA Audit exemption subsidiary accounts made up to 28 February 2014
20 Nov 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/14