BOOKCHAIN.COM LIMITED
| Status | ACTIVE |
| Company No. | 11374858 |
| Category | Private Limited Company |
| Incorporated | 22 May 2018 |
| Age | 6 years, 8 days |
| Jurisdiction | England Wales |
SUMMARY
BOOKCHAIN.COM LIMITED is an active private limited company with number 11374858. It was incorporated 6 years, 8 days ago, on 22 May 2018. The company address is Office Suite 3 Office Suite 3, Stratford Upon Avon, CV37 6GJ.
Company Fillings
Change registered office address company with date old address new address
Date: 16 Feb 2024
Action Date: 16 Feb 2024
Category: Address
Type: AD01
Old address: C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ England
Change date: 2024-02-16
New address: Office Suite 3 Shrieves Walk Stratford upon Avon CV37 6GJ
Documents
Accounts with accounts type dormant
Date: 01 Jun 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 23 May 2023
Action Date: 21 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-21
Documents
Accounts with accounts type dormant
Date: 21 Jun 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 26 May 2022
Action Date: 21 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-21
Documents
Change person secretary company with change date
Date: 08 Jul 2021
Action Date: 08 Jul 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-07-08
Officer name: Mr Ronald Haybittle
Documents
Change to a person with significant control
Date: 08 Jul 2021
Action Date: 21 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ronald Vaughn Haybittle
Change date: 2021-06-21
Documents
Change person director company with change date
Date: 08 Jul 2021
Action Date: 08 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-08
Officer name: Mr Ronald Vaughn Haybittle
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2021
Action Date: 24 Jun 2021
Category: Address
Type: AD01
Old address: C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ England
New address: C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ
Change date: 2021-06-24
Documents
Change registered office address company with date old address new address
Date: 21 Jun 2021
Action Date: 21 Jun 2021
Category: Address
Type: AD01
Old address: 1st Floor Packwood House Guild Street Stratford-upon-Avon Warwickshire CV37 6RP England
Change date: 2021-06-21
New address: C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ
Documents
Accounts with accounts type dormant
Date: 01 Jun 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 01 Jun 2021
Action Date: 21 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-21
Documents
Confirmation statement with no updates
Date: 08 Sep 2020
Action Date: 21 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-21
Documents
Accounts with accounts type dormant
Date: 02 Jun 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Accounts with accounts type dormant
Date: 21 Nov 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Gazette filings brought up to date
Date: 20 Oct 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 18 Oct 2019
Action Date: 21 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-21
Documents
Change registered office address company with date old address new address
Date: 11 Sep 2019
Action Date: 11 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-11
New address: 1st Floor Packwood House Guild Street Stratford-upon-Avon Warwickshire CV37 6RP
Old address: Kemp House 160 City Road London EC1V 2NX United Kingdom
Documents
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