ABRAMS & CHRONICLE BOOKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-17 with updates |
| 03/03/253 March 2025 | Cessation of Nion Mcevoy as a person with significant control on 2025-02-28 |
| 03/03/253 March 2025 | Notification of Tyrrell Mahoney as a person with significant control on 2025-03-03 |
| 02/12/242 December 2024 | Appointment of Ms Melissa Orilia as a director on 2024-11-22 |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 22/08/2422 August 2024 | Termination of appointment of Vandana Patel as a director on 2024-08-14 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 31/10/2331 October 2023 | Termination of appointment of John Quinn as a director on 2023-10-30 |
| 31/10/2331 October 2023 | Appointment of Vandana Patel as a director on 2023-10-30 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 17/01/2317 January 2023 | Appointment of Mary Mcaveney as a director on 2023-01-16 |
| 17/01/2317 January 2023 | Termination of appointment of Elisa Gonzalez as a director on 2023-01-16 |
| 14/10/2214 October 2022 | Full accounts made up to 2021-12-31 |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 16/09/1916 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT MONTAGNE |
| 16/09/1916 September 2019 | CESSATION OF HERVE DE LA MARTINIERE AS A PSC |
| 10/09/1910 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR JOHN QUINN |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE FERGUSON |
| 28/10/1828 October 2018 | REGISTERED OFFICE CHANGED ON 28/10/2018 FROM 161-165 FARRINGDON ROAD LONDON EC1R 3AL |
| 31/08/1831 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE FERGUSON / 01/05/2018 |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MICHELLE FERGUSON |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MOLONEY |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MOLONEY / 17/03/2014 |
| 09/07/149 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK JENSEN / 17/03/2014 |
| 09/07/149 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BENJAMIN JACOBS / 17/03/2014 |
| 09/07/149 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARY WOWK / 17/03/2014 |
| 09/07/149 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 09/07/149 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TYRRELL MAHONEY / 17/03/2014 |
| 09/07/149 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FERNALD / 17/03/2014 |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 72-82 ROSEBERY AVENUE LONDON EC1R 4RW |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/07/117 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED TYRRELL MAHONEY |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED THOMAS MOLONEY |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MARY WOWK |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED THOMAS FERNALD |
| 12/07/1012 July 2010 | CURRSHO FROM 30/06/2011 TO 31/12/2010 |
| 12/07/1012 July 2010 | 28/06/10 STATEMENT OF CAPITAL GBP 150000 |
| 30/06/1030 June 2010 | ARTICLES OF ASSOCIATION |
| 23/06/1023 June 2010 | COMPANY NAME CHANGED HACB BOOKS LIMITED CERTIFICATE ISSUED ON 23/06/10 |
| 23/06/1023 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/06/1017 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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