CBP BOOK HUB LIMITED

Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-02 with no updates

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13/03/2513 March 2025 Certificate of change of name

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12/03/2512 March 2025 Accounts for a dormant company made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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13/06/2413 June 2024 Accounts for a dormant company made up to 2023-10-31

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13/06/2413 June 2024 Confirmation statement made on 2024-06-02 with updates

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01/02/241 February 2024 Change of details for C L Paper Sales Company Limited as a person with significant control on 2024-02-01

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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03/10/233 October 2023 Notification of C L Paper Sales Company Limited as a person with significant control on 2023-10-02

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03/10/233 October 2023 Cessation of Cloc Limited as a person with significant control on 2023-10-02

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22/09/2322 September 2023 Change of details for Cloc Limited as a person with significant control on 2023-09-22

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27/07/2327 July 2023 Accounts for a dormant company made up to 2022-10-31

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17/07/2317 July 2023 Confirmation statement made on 2023-06-02 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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07/04/227 April 2022 Secretary's details changed for Mr Tommay Thomas on 2022-04-07

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-02 with no updates

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22/04/2122 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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13/01/2013 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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31/01/1931 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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30/07/1830 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/07/1727 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/07/1628 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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06/06/166 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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25/06/1525 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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11/08/1411 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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24/06/1424 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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05/08/135 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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04/06/134 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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03/05/133 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / TOMMAY THOMAS / 30/04/2013

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03/05/133 May 2013 SECRETARY'S CHANGE OF PARTICULARS / TOMMAY THOMAS / 30/04/2013

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13/06/1213 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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13/03/1213 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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16/01/1216 January 2012 PREVEXT FROM 30/06/2011 TO 31/10/2011

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14/07/1114 July 2011 Annual return made up to 2 June 2011 with full list of shareholders

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01/11/101 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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17/06/1017 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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10/03/1010 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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03/03/103 March 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTAKIS CHRISTOU

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11/06/0911 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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25/09/0825 September 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/01/084 January 2008 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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19/06/0619 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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01/07/051 July 2005 DIRECTOR RESIGNED

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01/07/051 July 2005 SECRETARY RESIGNED

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01/07/051 July 2005 NEW DIRECTOR APPOINTED

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01/07/051 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/06/052 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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