- Company Overview for DILIGENT BOARDBOOKS LIMITED (06029195)
- Filing history for DILIGENT BOARDBOOKS LIMITED (06029195)
- People for DILIGENT BOARDBOOKS LIMITED (06029195)
- Charges for DILIGENT BOARDBOOKS LIMITED (06029195)
- More for DILIGENT BOARDBOOKS LIMITED (06029195)
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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03 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
05 Jun 2024 | MR04 | Satisfaction of charge 060291950002 in full | |
05 Jun 2024 | MR04 | Satisfaction of charge 060291950005 in full | |
05 Jun 2024 | MR04 | Satisfaction of charge 060291950003 in full | |
05 Jun 2024 | MR04 | Satisfaction of charge 060291950006 in full | |
24 May 2024 | MR04 | Satisfaction of charge 060291950004 in full | |
02 May 2024 | MR01 | Registration of charge 060291950008, created on 30 April 2024 | |
25 Mar 2024 | AP01 | Appointment of Ms Nithya Das as a director on 31 December 2023 | |
21 Mar 2024 | TM01 | Termination of appointment of Nithya Das as a director on 31 January 2023 | |
13 Mar 2024 | AP03 | Appointment of Ms Nithya Das as a secretary on 31 December 2023 | |
13 Mar 2024 | AP01 | Appointment of Ms Nithya Das as a director on 31 January 2023 | |
13 Mar 2024 | TM01 | Termination of appointment of John Harrison Van Arsdale Iii as a director on 31 December 2023 | |
13 Mar 2024 | TM02 | Termination of appointment of John Harrison Van Arsdale Iii as a secretary on 31 December 2023 | |
26 Dec 2023 | CS01 | Confirmation statement made on 21 December 2023 with no updates | |
09 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
02 Mar 2023 | CH03 | Secretary's details changed for John Van Arsdale on 2 March 2023 | |
22 Dec 2022 | CS01 | Confirmation statement made on 21 December 2022 with no updates | |
21 Dec 2022 | TM01 | Termination of appointment of Michael James Stanton as a director on 20 December 2022 | |
12 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
17 May 2022 | AD01 | Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW England to 25 Bedford Street London WC2E 9ES on 17 May 2022 | |
21 Dec 2021 | CS01 | Confirmation statement made on 21 December 2021 with no updates | |
24 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
09 Jul 2021 | AD01 | Registered office address changed from 1 Strand, Grand Buildings First Floor London WC2N 5HR United Kingdom to 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 9 July 2021 | |
10 Feb 2021 | MR01 | Registration of charge 060291950007, created on 21 January 2021 | |
04 Jan 2021 | TM01 | Termination of appointment of William David Wright as a director on 6 November 2020 |