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BOOKONE LIMITED

Company number 08831427

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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)
16 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
26 Apr 2023 AA Micro company accounts made up to 31 January 2023
22 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
21 Mar 2023 CH01 Director's details changed for Mr Edward John Richards on 21 March 2023
20 Oct 2022 AA Micro company accounts made up to 31 January 2022
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
31 Oct 2021 AA Micro company accounts made up to 31 January 2021
22 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
02 Dec 2020 AA Micro company accounts made up to 31 January 2020
12 Jun 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-04-30
11 May 2020 CONNOT Change of name notice
23 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
28 Oct 2019 AA Micro company accounts made up to 31 January 2019
20 Jun 2019 AD01 Registered office address changed from 10 Greville House Lower Road Harrow-on-the-Hill Middlesex HA2 0HB to 25 Cruikshank Street London WC1X 9HF on 20 June 2019
28 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
27 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
23 Sep 2018 PSC01 Notification of Edward Richard as a person with significant control on 6 April 2016
23 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
30 Jan 2018 TM01 Termination of appointment of Adam James Evans as a director on 17 January 2018
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
31 Aug 2017 CS01 Confirmation statement made on 21 March 2017 with updates
31 Aug 2017 TM01 Termination of appointment of Jennifer Ann Smith as a director on 29 August 2017
19 Oct 2016 AA Micro company accounts made up to 31 January 2016
31 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 101