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CAMBRIDGE RARE BOOKS LIMITED

Company number 09623443

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with updates	View PDF Confirmation statement made on 20 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Feb 2021	AA01	Previous accounting period shortened from 30 November 2020 to 31 August 2020	View PDF Previous accounting period shortened from 30 November 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AA01	Current accounting period shortened from 30 November 2021 to 31 August 2021	View PDF Current accounting period shortened from 30 November 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Aug 2020	AD01	Registered office address changed from Swallows Court Moreton Valence Gloucester GL2 7NA United Kingdom to 4th Floor 36 Spital Square London E1 6DY on 26 August 2020	View PDF Registered office address changed from Swallows Court Moreton Valence Gloucester GL2 7NA United Kingdom to 4th Floor 36 Spital Square London E1 6DY on 26 August 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	AP01	Appointment of Mr David Leigh-Ewers as a director on 10 July 2020	View PDF Appointment of Mr David Leigh-Ewers as a director on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	TM01	Termination of appointment of Gordon Cook as a director on 10 July 2020	View PDF Termination of appointment of Gordon Cook as a director on 10 July 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	PSC02	Notification of Bookbarn International Limited as a person with significant control on 10 July 2020	View PDF Notification of Bookbarn International Limited as a person with significant control on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	AP01	Appointment of Mr William Marlborough Pryor as a director on 10 July 2020	View PDF Appointment of Mr William Marlborough Pryor as a director on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	PSC07	Cessation of Gordon Cook as a person with significant control on 10 July 2020	View PDF Cessation of Gordon Cook as a person with significant control on 10 July 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	View PDF Confirmation statement made on 4 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 May 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2017	TM02	Termination of appointment of Mary Cook as a secretary on 1 September 2016	View PDF Termination of appointment of Mary Cook as a secretary on 1 September 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 30 November 2016	View PDF Previous accounting period extended from 30 June 2016 to 30 November 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2	View PDF Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-04 GBP 2	View PDF Incorporation Statement of capital on 2015-06-04 GBP 2 - link opens in a new window - 36 pages (36 pages)

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CAMBRIDGE RARE BOOKS LIMITED

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