BENJAMIN SPADEMAN (BOOKS) LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Confirmation statement made on 2024-11-16 with no updates

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-03-31

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04/12/234 December 2023 Confirmation statement made on 2023-11-16 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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30/11/2230 November 2022 Confirmation statement made on 2022-11-16 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/11/2123 November 2021 Confirmation statement made on 2021-11-16 with no updates

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23/11/2123 November 2021 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 14 Masons Yard London SW1Y 6BU on 2021-11-23

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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13/11/1913 November 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM TITCHFIELD HOUSE 69/85 TABERNACLE STREET LONDON EC2A 4RR

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/01/1931 January 2019 31/03/18 TOTAL EXEMPTION FULL

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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31/01/1831 January 2018 31/03/17 TOTAL EXEMPTION FULL

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/02/177 February 2017 Annual accounts small company total exemption made up to 31 March 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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16/11/1516 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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15/04/1515 April 2015 COMPANY NAME CHANGED MANTEL (UK) LTD CERTIFICATE ISSUED ON 15/04/15

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15/04/1515 April 2015 Annual return made up to 16 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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02/04/142 April 2014 Annual return made up to 16 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/01/148 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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03/05/133 May 2013 Annual return made up to 16 March 2013 with full list of shareholders

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26/03/1226 March 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN KING

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26/03/1226 March 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM C/O 27 HOLYWELL ROW 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM

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26/03/1226 March 2012 DIRECTOR APPOINTED MR BENJAMIN ALAN SPADEMAN

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16/03/1216 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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