BLOOMSBURY BOOK PUBLISHING COMPANY LIMITED
Company number 03830397
- Company Overview for BLOOMSBURY BOOK PUBLISHING COMPANY LIMITED (03830397)
- Filing history for BLOOMSBURY BOOK PUBLISHING COMPANY LIMITED (03830397)
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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) |
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05 Dec 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/19 | |
05 Dec 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/19 | |
27 Nov 2019 | CH01 | Director's details changed for Mrs Penelope Samantha Juliette Scott-Bayfield on 19 November 2019 | |
06 Jun 2019 | CS01 | Confirmation statement made on 1 May 2019 with updates | |
12 Feb 2019 | AP03 | Appointment of Ms Maya Margaret Abu-Deeb as a secretary on 21 January 2019 | |
12 Feb 2019 | TM02 | Termination of appointment of Michael Richard Daykin as a secretary on 18 January 2019 | |
06 Dec 2018 | AA | Audit exemption subsidiary accounts made up to 28 February 2018 | |
06 Dec 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/18 | |
06 Dec 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/18 | |
06 Dec 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/18 | |
18 Jul 2018 | AP01 | Appointment of Mrs Penelope Samantha Juliette Scott-Bayfield as a director | |
18 Jul 2018 | AP01 | Appointment of Mrs Penelope Samantha Juliette Scott-Bayfield as a director on 16 July 2018 | |
18 Jul 2018 | TM01 | Termination of appointment of Wendy Monica Pallot as a director on 16 July 2018 | |
02 May 2018 | CS01 | Confirmation statement made on 1 May 2018 with no updates | |
02 Oct 2017 | AA | Accounts for a dormant company made up to 28 February 2017 | |
02 May 2017 | CS01 | Confirmation statement made on 1 May 2017 with no updates | |
29 Nov 2016 | AA | Accounts for a dormant company made up to 29 February 2016 | |
24 Aug 2016 | CS01 | Confirmation statement made on 24 August 2016 with updates | |
07 Dec 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
25 Aug 2015 | AR01 |
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
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11 Feb 2015 | TM01 | Termination of appointment of Alexandra Jane Reina Pringle as a director on 10 February 2015 | |
20 Jan 2015 | TM01 | Termination of appointment of David Harper Ward as a director on 20 January 2015 | |
20 Jan 2015 | TM01 | Termination of appointment of Kathryn Muriel Rooney as a director on 19 January 2015 | |
28 Aug 2014 | AR01 |
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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21 Aug 2014 | AA | Accounts for a dormant company made up to 28 February 2014 |