Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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04 Nov 2024 |
AD01 |
Registered office address changed from 1 Queen Street Bath BA1 1HE England to Swan Mill Goldsel Road Swanley Kent BR8 8EU on 4 November 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr David Charles Byk as a director on 29 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Graham Rogers as a director on 29 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Nigel Gawaine Parr as a director on 29 October 2024
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22 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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21 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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25 Oct 2023 |
CERTNM |
Company name changed orangutan books LIMITED\certificate issued on 25/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-19
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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17 Feb 2023 |
MR04 |
Satisfaction of charge 068556750001 in full
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Apr 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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20 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 28 February 2021
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18 May 2021 |
AD01 |
Registered office address changed from Upper Borough Court Upper Borough Walls Bath BA1 1RG England to 1 Queen Street Bath BA1 1HE on 18 May 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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02 Mar 2021 |
AD01 |
Registered office address changed from 1 Queen Street Bath BA1 1HE England to Upper Borough Court Upper Borough Walls Bath BA1 1RG on 2 March 2021
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02 Mar 2021 |
PSC02 |
Notification of Gifted Stationery Holdings Limited as a person with significant control on 1 March 2021
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02 Mar 2021 |
PSC07 |
Cessation of Guy Parr as a person with significant control on 1 March 2021
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02 Mar 2021 |
PSC07 |
Cessation of Trevor Alastair Mccurdie as a person with significant control on 1 March 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Nigel Gawaine Parr as a director on 1 March 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Guy Parr as a director on 1 March 2021
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