- Company Overview for SUPERBOOK LIMITED (04328218)
- Filing history for SUPERBOOK LIMITED (04328218)
- People for SUPERBOOK LIMITED (04328218)
- More for SUPERBOOK LIMITED (04328218)
| 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) |
|---|---|---|---|
| 19 Feb 2024 | AA | Accounts for a dormant company made up to 31 May 2023 | |
| 15 Dec 2023 | PSC07 | Cessation of Peter Bell as a person with significant control on 22 November 2023 | |
| 15 Dec 2023 | PSC01 | Notification of Maurice Flanagan as a person with significant control on 22 November 2023 | |
| 06 Dec 2023 | CS01 | Confirmation statement made on 23 November 2023 with updates | |
| 30 Nov 2023 | TM01 | Termination of appointment of Peter Bell as a director on 29 November 2023 | |
| 27 Nov 2023 | TM02 | Termination of appointment of Steven George Pearce as a secretary on 22 November 2023 | |
| 27 Nov 2023 | AD01 | Registered office address changed from Unit 3 Centurion Way Crusader Park Warminster Wiltshire BA12 8BT United Kingdom to Unit 2H Wessex House 40 Station Road Westbury BA13 3JN on 27 November 2023 | |
| 27 Nov 2023 | AP01 | Appointment of Mr Maurice Flanagan as a director on 22 November 2023 | |
| 30 Jan 2023 | AA | Accounts for a dormant company made up to 31 May 2022 | |
| 27 Nov 2022 | CS01 | Confirmation statement made on 23 November 2022 with no updates | |
| 11 Feb 2022 | AA | Accounts for a dormant company made up to 31 May 2021 | |
| 04 Dec 2021 | CS01 | Confirmation statement made on 23 November 2021 with no updates | |
| 29 Jan 2021 | AA | Accounts for a dormant company made up to 31 May 2020 | |
| 24 Nov 2020 | CS01 | Confirmation statement made on 23 November 2020 with no updates | |
| 08 Jan 2020 | AA | Accounts for a dormant company made up to 31 May 2019 | |
| 02 Dec 2019 | CS01 | Confirmation statement made on 23 November 2019 with no updates | |
| 25 Nov 2018 | CS01 | Confirmation statement made on 23 November 2018 with no updates | |
| 25 Oct 2018 | AA | Accounts for a dormant company made up to 31 May 2018 | |
| 18 Jan 2018 | AD01 | Registered office address changed from Units 6-10 Centurion Way Crusader Park Warminster Wiltshire BA12 8BT to Unit 3 Centurion Way Crusader Park Warminster Wiltshire BA12 8BT on 18 January 2018 | |
| 08 Dec 2017 | CS01 | Confirmation statement made on 23 November 2017 with no updates | |
| 06 Sep 2017 | AA | Accounts for a dormant company made up to 31 May 2017 | |
| 14 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 09 Dec 2016 | CS01 | Confirmation statement made on 23 November 2016 with updates | |
| 23 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 12 Dec 2015 | AR01 |
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
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