BOLDWOOD BOOKS LTD
| Status | ACTIVE |
| Company No. | 11565053 |
| Category | Private Limited Company |
| Incorporated | 12 Sep 2018 |
| Age | 5 years, 9 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
BOLDWOOD BOOKS LTD is an active private limited company with number 11565053. It was incorporated 5 years, 9 months, 4 days ago, on 12 September 2018. The company address is 23 Bowerdean Street, London, SW6 3TN, United Kingdom.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 31 May 2024
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Termination secretary company with name termination date
Date: 05 Nov 2023
Action Date: 05 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jonathan David Rippon
Termination date: 2023-11-05
Documents
Confirmation statement with no updates
Date: 12 Sep 2023
Action Date: 11 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-11
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 14 Sep 2022
Action Date: 11 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-11
Documents
Accounts with accounts type total exemption full
Date: 04 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 05 May 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Van Dyke
Appointment date: 2022-04-30
Documents
Termination director company with name termination date
Date: 05 May 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Stevens
Termination date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 20 Sep 2021
Action Date: 11 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-11
Documents
Accounts with accounts type total exemption full
Date: 14 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 11 Sep 2020
Action Date: 11 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-11
Documents
Accounts with accounts type total exemption full
Date: 11 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 22 Nov 2019
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-14
Officer name: Ms Caroline Ridding
Documents
Change person director company with change date
Date: 22 Oct 2019
Action Date: 18 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Patrick Stevens
Change date: 2019-10-18
Documents
Resolution
Date: 17 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 24 Sep 2019
Action Date: 11 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-11
Documents
Appoint person director company with name date
Date: 03 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-30
Officer name: Mr Patrick Stevens
Documents
Appoint person director company with name date
Date: 03 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alison Julia Bewley Cathie
Appointment date: 2019-04-30
Documents
Change account reference date company current extended
Date: 28 Mar 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-09-30
Documents
Appoint person secretary company with name date
Date: 04 Mar 2019
Action Date: 04 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jonathan David Rippon
Appointment date: 2019-03-04
Documents
Capital allotment shares
Date: 20 Feb 2019
Action Date: 15 Jan 2019
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2019-01-15
Documents
Capital allotment shares
Date: 20 Feb 2019
Action Date: 11 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-11
Capital : 134 GBP
Documents
Legacy
Date: 28 Jan 2019
Action Date: 10 Jan 2019
Category: Change-of-name
Type: SH03
Description: Return of purchase own shares- treasury capital duplicate form
Documents
Cessation of a person with significant control
Date: 27 Jan 2019
Action Date: 25 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-01-25
Psc name: Paul John Peters
Documents
Termination director company with name termination date
Date: 27 Jan 2019
Action Date: 25 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-25
Officer name: Paul John Peters
Documents
Legacy
Date: 25 Jan 2019
Action Date: 07 Dec 2018
Category: Change-of-name
Type: SH03
Description: Return Purchase of Own Shares 07/12/18 Treasury Capital gbp 74
Documents
Capital return purchase own shares treasury capital date
Date: 17 Jan 2019
Action Date: 10 Jan 2019
Category: Capital
Type: SH03
Date: 2019-01-10
Capital : 24 GBP
Documents
Capital allotment shares
Date: 08 Jan 2019
Action Date: 02 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-02
Capital : 104.0 GBP
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2018
Action Date: 14 Dec 2018
Category: Address
Type: AD01
Old address: 60 Kings Road St. Albans AL3 4TG United Kingdom
New address: 23 Bowerdean Street London SW6 3TN
Change date: 2018-12-14
Documents
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