BOLDWOOD BOOKS LTD
Company number 11565053 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Appointment of Mr Daniel Wilson as a director on 2026-07-31 · 2 pages | View document |
| 5 Aug 2026 | Termination of appointment of Heather Jane Morison as a secretary on 2026-07-31 · 1 page | View document |
| 5 Aug 2026 | Termination of appointment of Alison Julia Bewley Cathie as a director on 2026-07-31 · 1 page | View document |
| 5 Aug 2026 | Termination of appointment of David Arthur John Van Dyke as a director on 2026-07-31 · 1 page | View document |
| 5 Aug 2026 | Cessation of Amanda Jane Ridout as a person with significant control on 2026-07-31 · 1 page | View document |
| 5 Aug 2026 | Notification of Opuspond Limited as a person with significant control on 2026-07-31 · 2 pages | View document |
| 5 Aug 2026 | Appointment of Ms Bharvi Manojkumar Ladha Booton as a secretary on 2026-07-31 · 2 pages | View document |
| 5 Aug 2026 | Appointment of Mr Miles Edward Stevens-Hoare as a director on 2026-07-31 · 2 pages | View document |
| 13 May 2026 | Unaudited abridged accounts made up to 2025-12-31 · 8 pages | View document |
| 15 Jan 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Dec 2025 | Appointment of Ms Heather Jane Morison as a secretary on 2023-01-01 · 2 pages | View document |
| 17 Sep 2025 | Second filing for the appointment of Ms Caroline Ridding as a director · 3 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-09-06 with no updates · 3 pages | View document |
| 20 Jun 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 May 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Nov 2023 | Termination of appointment of Jonathan David Rippon as a secretary on 2023-11-05 · 1 page | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-11 with no updates · 3 pages | View document |
| 28 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Sep 2022 | Confirmation statement made on 2022-09-11 with no updates · 3 pages | View document |
| 5 May 2022 | Appointment of Mr David Van Dyke as a director on 2022-04-30 · 2 pages | View document |
| 5 May 2022 | Termination of appointment of Patrick Stevens as a director on 2022-04-30 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Nov 2019 | Appointment of Ms Caroline Ridding as a director on 2019-11-14 · 2 pages | View document |
| 22 Nov 2019 | DIRECTOR APPOINTED MS CAROLINE RIDDING | View document |
| 22 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK STEVENS / 18/10/2019 | View document |
| 17 Oct 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | View document |
| 3 May 2019 | DIRECTOR APPOINTED MS ALISON JULIA BEWLEY CATHIE | View document |
| 3 May 2019 | DIRECTOR APPOINTED MR PATRICK STEVENS | View document |
| 28 Mar 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 4 Mar 2019 | SECRETARY APPOINTED MR JONATHAN DAVID RIPPON | View document |
| 20 Feb 2019 | 11/01/19 STATEMENT OF CAPITAL GBP 134 | View document |
| 20 Feb 2019 | 15/01/19 STATEMENT OF CAPITAL GBP 200 | View document |
| 28 Jan 2019 | RETURN OF PURCHASE OWN SHARES- TREASURY CAPITAL DUPLICATE FORM | View document |
| 27 Jan 2019 | CESSATION OF PAUL JOHN PETERS AS A PSC | View document |
| 27 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL PETERS | View document |
| 25 Jan 2019 | RETURN PURCHASE OF OWN SHARES 07/12/18 TREASURY CAPITAL GBP 74 | View document |
| 17 Jan 2019 | RETURN OF PURCHASE OF OWN SHARES 10/01/19 TREASURY CAPITAL GBP 24 | View document |
| 8 Jan 2019 | 02/01/19 STATEMENT OF CAPITAL GBP 104.0 | View document |
| 14 Dec 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM 60 KINGS ROAD ST. ALBANS AL3 4TG UNITED KINGDOM | View document |
| 12 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |