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BOOK IN BEAUTIFUL LIMITED

Company number 10968037

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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)
31 Dec 2024 CS01 Confirmation statement made on 31 December 2024 with updates
10 Oct 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
28 May 2024 AA Micro company accounts made up to 31 August 2023
20 Jan 2024 MA Memorandum and Articles of Association
20 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
28 Jun 2023 AP03 Appointment of Mr Brodie Milne as a secretary on 28 June 2023
24 Feb 2023 AA Micro company accounts made up to 31 August 2022
27 Oct 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
07 Jan 2022 AA Micro company accounts made up to 31 August 2021
19 Nov 2021 SH02 Sub-division of shares on 12 November 2020
18 Nov 2021 SH08 Change of share class name or designation
28 Oct 2021 CS01 Confirmation statement made on 17 September 2021 with updates
28 Apr 2021 AA Micro company accounts made up to 31 August 2020
12 Mar 2021 CH03 Secretary's details changed for Mr Andrew Firth on 11 March 2021
26 Feb 2021 AP03 Appointment of Mr Andrew Firth as a secretary on 25 February 2021
31 Dec 2020 AD01 Registered office address changed from 12 Reedsmere Walk Comberbach Northwich CW9 6BZ United Kingdom to 7 Bell Yard London WC2A 2JR on 31 December 2020
29 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 17 September 2019
29 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 17 September 2018
29 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 17 September 2020
17 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/12/2020
27 May 2020 AA Micro company accounts made up to 31 August 2019
16 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-15
12 Oct 2019 CS01 17/09/19 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/12/2020
29 May 2019 AA Micro company accounts made up to 31 August 2018