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PAVILION BOOKS COMPANY LIMITED

Company number 03818774

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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)
08 Oct 2021 PSC02 Notification of Pavilion & Portico Books Limited as a person with significant control on 21 July 2021
08 Oct 2021 PSC07 Cessation of B.T. Batsford Holdings Limited as a person with significant control on 21 July 2021
22 Sep 2021 PSC07 Cessation of Pavilion Books Group Limited as a person with significant control on 24 May 2021
22 Sep 2021 PSC02 Notification of B.T. Batsford Holdings Limited as a person with significant control on 24 May 2021
06 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with updates
04 Jun 2021 AA Audit exemption subsidiary accounts made up to 29 February 2020
04 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
01 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
21 Feb 2021 SH01 Statement of capital following an allotment of shares on 17 February 2021
  • GBP 50,404,907
19 Feb 2021 PSC04 Change of details for Ms Polly Augusta Marchant Powell as a person with significant control on 1 February 2021
19 Feb 2021 PSC02 Notification of Pavilion Books Group Limited as a person with significant control on 4 November 2016
09 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
09 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
11 Nov 2020 TM01 Termination of appointment of Edward Andrew James Hoare as a director on 11 November 2020
18 Sep 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
14 Nov 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
14 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
14 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
14 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
29 Jul 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
21 Dec 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
21 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
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
30 Jul 2018 CS01 Confirmation statement made on 29 July 2018 with no updates