BLOODHOUND BOOKS LTD
| Status | ACTIVE |
| Company No. | 10394028 |
| Category | Private Limited Company |
| Incorporated | 26 Sep 2016 |
| Age | 7 years, 7 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
BLOODHOUND BOOKS LTD is an active private limited company with number 10394028. It was incorporated 7 years, 7 months, 24 days ago, on 26 September 2016. The company address is Nine Hills Road, Cambridge, CB2 1GE, Cambridgeshire, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 27 Sep 2023
Action Date: 25 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-25
Documents
Change account reference date company previous extended
Date: 16 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2022-09-30
Documents
Appoint person director company with name date
Date: 21 Mar 2023
Action Date: 15 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-15
Officer name: Mrs Betsy Florinda Freeman
Documents
Appoint person director company with name date
Date: 21 Mar 2023
Action Date: 15 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Frederick Charles Freeman
Appointment date: 2023-03-15
Documents
Appoint person director company with name date
Date: 21 Mar 2023
Action Date: 15 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Zaffiris
Appointment date: 2023-03-15
Documents
Termination director company with name termination date
Date: 21 Mar 2023
Action Date: 15 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Gallagher
Termination date: 2023-03-15
Documents
Confirmation statement with no updates
Date: 13 Oct 2022
Action Date: 25 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-25
Documents
Appoint person director company with name date
Date: 12 Oct 2022
Action Date: 19 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-19
Officer name: Mr Charles Gallagher
Documents
Termination director company with name termination date
Date: 12 Oct 2022
Action Date: 19 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Shemesh
Termination date: 2022-07-19
Documents
Appoint person director company with name date
Date: 12 Oct 2022
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Steinberger
Appointment date: 2021-12-01
Documents
Termination director company with name termination date
Date: 12 Oct 2022
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-01
Officer name: Paul Andrew Slavin
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 01 Oct 2021
Action Date: 25 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-25
Documents
Notification of a person with significant control
Date: 01 Oct 2021
Action Date: 19 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Openroad Integrated Media Inc
Notification date: 2021-07-19
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2021
Action Date: 14 Sep 2021
Category: Address
Type: AD01
Old address: Wellington House East Road Cambridge Cambridgeshire CB1 1BH England
Change date: 2021-09-14
New address: Nine Hills Road Cambridge Cambridgeshire CB2 1GE
Documents
Appoint person director company with name date
Date: 30 Jul 2021
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-19
Officer name: Mr Paul Andrew Slavin
Documents
Cessation of a person with significant control
Date: 21 Jul 2021
Action Date: 19 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-07-19
Psc name: Frederick Charles Freeman
Documents
Cessation of a person with significant control
Date: 21 Jul 2021
Action Date: 19 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Betsy Florinda Freeman
Cessation date: 2021-07-19
Documents
Cessation of a person with significant control
Date: 21 Jul 2021
Action Date: 19 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Betsy Florinda Freeman
Cessation date: 2021-07-19
Documents
Termination director company with name termination date
Date: 21 Jul 2021
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Betsy Florinda Freeman
Termination date: 2021-07-19
Documents
Termination director company with name termination date
Date: 21 Jul 2021
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-19
Officer name: Frederick Charles Freeman
Documents
Appoint person director company with name date
Date: 21 Jul 2021
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-19
Officer name: Mr Daniel Shemesh
Documents
Accounts with accounts type total exemption full
Date: 12 Mar 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change to a person with significant control
Date: 06 Nov 2020
Action Date: 05 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-05
Psc name: Mrs Betsy Florinda Freeman
Documents
Change to a person with significant control
Date: 05 Nov 2020
Action Date: 05 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Frederick Charles Freeman
Change date: 2020-11-05
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2020
Action Date: 05 Nov 2020
Category: Address
Type: AD01
New address: Wellington House East Road Cambridge Cambridgeshire CB1 1BH
Change date: 2020-11-05
Old address: Cb1 Business Centre 20 Station Road Cambridge Cambridgeshire CB1 2JD England
Documents
Confirmation statement with no updates
Date: 12 Oct 2020
Action Date: 25 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-25
Documents
Accounts with accounts type total exemption full
Date: 16 Mar 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 07 Oct 2019
Action Date: 25 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-25
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2018
Action Date: 19 Oct 2018
Category: Address
Type: AD01
Old address: 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA England
Change date: 2018-10-19
New address: Cb1 Business Centre 20 Station Road Cambridge Cambridgeshire CB1 2JD
Documents
Confirmation statement with updates
Date: 03 Oct 2018
Action Date: 25 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-25
Documents
Capital allotment shares
Date: 26 Sep 2018
Action Date: 01 Dec 2016
Category: Capital
Type: SH01
Capital : 202 GBP
Date: 2016-12-01
Documents
Accounts with accounts type total exemption full
Date: 25 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 29 Sep 2017
Action Date: 25 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-25
Documents
Change to a person with significant control
Date: 26 Sep 2017
Action Date: 14 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Betsy Florinda Freeman
Change date: 2017-09-14
Documents
Change to a person with significant control
Date: 26 Sep 2017
Action Date: 14 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-09-14
Psc name: Mr Frederick Charles Freeman
Documents
Change person director company with change date
Date: 26 Sep 2017
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Frederick Charles Freeman
Change date: 2017-09-14
Documents
Change person director company with change date
Date: 26 Sep 2017
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Betsy Florinda Freeman
Change date: 2017-09-14
Documents
Notification of a person with significant control
Date: 26 Sep 2017
Action Date: 26 Sep 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-09-26
Psc name: Frederick Charles Freeman
Documents
Notification of a person with significant control
Date: 26 Sep 2017
Action Date: 26 Sep 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Betsy Florinda Freeman
Notification date: 2016-09-26
Documents
Capital name of class of shares
Date: 30 Nov 2016
Category: Capital
Type: SH08
Documents
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