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GILLIAN MCMULLAN BOOKS LIMITED

Company number 11578177

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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)
01 Oct 2024	CS01	Confirmation statement made on 18 September 2024 with updates	View PDF Confirmation statement made on 18 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
02 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	PSC04	Change of details for Ms Gillian Frances Mcmullan as a person with significant control on 24 April 2024	View PDF Change of details for Ms Gillian Frances Mcmullan as a person with significant control on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 24 April 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 24 April 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	PSC01	Notification of Michael Cubey as a person with significant control on 24 April 2024	View PDF Notification of Michael Cubey as a person with significant control on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	CH01	Director's details changed for Ms Gillian Frances Mcmullan on 11 September 2023	View PDF Director's details changed for Ms Gillian Frances Mcmullan on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Dec 2022	AP01	Appointment of Mr Michael John Cubey as a director on 9 December 2022	View PDF Appointment of Mr Michael John Cubey as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Oct 2020	AA01	Previous accounting period extended from 30 April 2020 to 30 June 2020	View PDF Previous accounting period extended from 30 April 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2020	AA01	Previous accounting period shortened from 30 September 2019 to 30 April 2019	View PDF Previous accounting period shortened from 30 September 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with updates	View PDF Confirmation statement made on 18 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2019	MR01	Registration of charge 115781770001, created on 13 May 2019	View PDF Registration of charge 115781770001, created on 13 May 2019 - link opens in a new window - 9 pages (9 pages)
19 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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GILLIAN MCMULLAN BOOKS LIMITED

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