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ANY AMOUNT OF BOOKS LIMITED

Company number 04687685

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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 MR01 Registration of charge 046876850002, created on 22 May 2019
04 Apr 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
19 Mar 2019 SH08 Change of share class name or designation
19 Mar 2019 SH10 Particulars of variation of rights attached to shares
  • ANNOTATION Clarification a second filed SH10 was registered on 06/06/2019.
14 Mar 2019 MR04 Satisfaction of charge 1 in full
15 Jan 2019 AAMD Amended total exemption full accounts made up to 31 March 2017
08 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
10 Apr 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
08 May 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
13 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 04/06/2019.
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 220
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Apr 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
09 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 220
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 220
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
11 Mar 2013 AD01 Registered office address changed from 15 Buckingham Gate London SW1E 6LB on 11 March 2013
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Jul 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 220
12 Jul 2012 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 200
12 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ The company to increased the authorised share capital to £2000 by the creation of 1000 a ordinary shares of £1 each 10/06/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association