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DAVID FICKLING BOOKS LIMITED

Company number 08340307

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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)
30 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 6 October 2016
  • GBP 2,500.838
01 Feb 2017 CS01 Confirmation statement made on 21 December 2016 with updates
31 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 October 2016
  • GBP 2,499.171
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Apr 2016 CH01 Director's details changed for Carolyn Joye Fickling on 1 March 2016
18 Apr 2016 CH01 Director's details changed for Caro Joy Fickling on 1 March 2016
23 Feb 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2,347.878
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 13 July 2015
  • GBP 2,342.878
13 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 10 March 2015
  • GBP 2,269.115
11 Mar 2015 SH01 Statement of capital following an allotment of shares on 19 January 2015
  • GBP 2,214.115
04 Feb 2015 SH01 Statement of capital following an allotment of shares on 19 January 2015
  • GBP 2,194.115
30 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2,144.115
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 20 October 2014
  • GBP 2,144.115
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 14 August 2014
  • GBP 2,129.115
18 Jun 2014 AP01 Appointment of Inno Van Den Berg as a director
18 Jun 2014 AP01 Appointment of Sarah Elizabeth Caro as a director
25 Mar 2014 SH01 Statement of capital following an allotment of shares on 25 March 2014
  • GBP 1,940
06 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
17 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 conflict of interest 03/07/2013
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 14 November 2013
  • GBP 1,760