BIBLIOTHECA HOLDING ONE LIMITED

07405217
3RD FLOOR LANDMARK HOUSE STATION ROAD CHEADLE HULME STOCKPORT SK8 7BS

Documents

Documents
Date Category Description Pages
29 Nov 2024 accounts Annual Accounts 2 Buy now
25 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2024 officers Appointment of director (Mr Steven Francom) 2 Buy now
30 Jul 2024 officers Termination of appointment of director (Jamie Mackenzie) 1 Buy now
14 May 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
01 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Feb 2024 accounts Annual Accounts 69 Buy now
29 Nov 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 officers Appointment of director (Mr Jim Hopwood) 2 Buy now
20 Sep 2023 officers Appointment of director (Mr Christopher Millican) 2 Buy now
20 Sep 2023 officers Termination of appointment of director (Michael Burstein) 1 Buy now
01 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Mar 2023 officers Termination of appointment of director (Steven Joseph Ferrigno) 1 Buy now
12 Jan 2023 accounts Annual Accounts 14 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2022 officers Appointment of director (Mr Jamie Mackenzie) 2 Buy now
30 Jun 2022 officers Termination of appointment of director (Maximiliane Strandberg-Glas) 1 Buy now
11 Jan 2022 accounts Annual Accounts 14 Buy now
23 Dec 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 accounts Annual Accounts 68 Buy now
17 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2020 officers Change of particulars for director (Ms Maximiliane Strandberg-Glas) 2 Buy now
29 Jul 2020 officers Termination of appointment of director (Ben John Sullivan) 1 Buy now
28 Jul 2020 officers Appointment of director (Ms Maximiliane Strandberg-Glas) 2 Buy now
27 Jul 2020 officers Appointment of director (Mr Michael Burstein) 2 Buy now
27 Jul 2020 officers Appointment of director (Mr Steven Joseph Ferrigno) 2 Buy now
16 Jul 2020 accounts Annual Accounts 72 Buy now
16 Jun 2020 mortgage Registration of a charge 56 Buy now
03 Jun 2020 officers Termination of appointment of director (James Stephen Hopwood) 1 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2019 officers Appointment of director (Mr Ben Sullivan) 2 Buy now
02 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 May 2019 officers Termination of appointment of director (Sarah Louise Chadbourne) 1 Buy now
02 May 2019 officers Appointment of director (Mr James Stephen Hopwood) 2 Buy now
16 Apr 2019 officers Termination of appointment of director (Karl Nicholas Dolden) 1 Buy now
16 Apr 2019 officers Appointment of director (Mrs Sarah Louise Chadbourne) 2 Buy now
21 Dec 2018 officers Termination of appointment of director (Darren Ratcliffe) 1 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2018 accounts Annual Accounts 12 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2017 accounts Annual Accounts 11 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2016 accounts Annual Accounts 11 Buy now
30 Mar 2016 change-of-name Certificate Change Of Name Company 3 Buy now
24 Mar 2016 mortgage Registration of a charge 54 Buy now
23 Mar 2016 officers Appointment of director (Mr Darren Ratcliffe) 2 Buy now
23 Mar 2016 officers Termination of appointment of director (Philipp Von Meurers) 1 Buy now
23 Mar 2016 officers Termination of appointment of director (Simon Plankenhorn) 1 Buy now
23 Mar 2016 officers Appointment of director (Mr Karl Nicholas Dolden) 2 Buy now
01 Dec 2015 annual-return Annual Return 3 Buy now
18 Jun 2015 accounts Annual Accounts 11 Buy now
15 Dec 2014 miscellaneous Miscellaneous 1 Buy now
20 Oct 2014 annual-return Annual Return 3 Buy now
20 Oct 2014 annual-return Annual Return 3 Buy now
03 Jul 2014 accounts Annual Accounts 11 Buy now
14 Nov 2013 annual-return Annual Return 3 Buy now
17 Apr 2013 accounts Annual Accounts 11 Buy now
10 Dec 2012 annual-return Annual Return 3 Buy now
25 Sep 2012 accounts Annual Accounts 9 Buy now
15 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Feb 2012 annual-return Annual Return 3 Buy now
12 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Aug 2011 capital Return of Allotment of shares 5 Buy now
17 Jun 2011 officers Termination of appointment of director (Jane Louise Crawford) 2 Buy now
15 Jun 2011 officers Appointment of director (Philipp Von Meurers) 3 Buy now
10 Jun 2011 officers Appointment of director (Dr Simon Plankenhorn) 3 Buy now
07 Jun 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Jun 2011 officers Termination of appointment of director (Stephen Catling) 2 Buy now
07 Jun 2011 officers Termination of appointment of director (Andrew Hartley) 2 Buy now
07 Jun 2011 officers Appointment of director (Andrew John Hartley) 3 Buy now
07 Jun 2011 officers Appointment of director (Stephen Turner Catling) 3 Buy now
07 Feb 2011 capital Return of Allotment of shares 5 Buy now
07 Feb 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
12 Jan 2011 mortgage Particulars of a mortgage or charge 16 Buy now
02 Nov 2010 officers Appointment of director (Jane Crawford) 3 Buy now
02 Nov 2010 officers Termination of appointment of director (Olswang Directors 1 Limited) 2 Buy now
02 Nov 2010 officers Termination of appointment of director (Olswang Directors 2 Limited) 2 Buy now
02 Nov 2010 officers Termination of appointment of director (Christopher Mackie) 2 Buy now
02 Nov 2010 officers Termination of appointment of secretary (Olswang Cosec Limited) 2 Buy now
29 Oct 2010 change-of-name Certificate Change Of Name Company 2 Buy now
29 Oct 2010 change-of-name Change Of Name Notice 2 Buy now
12 Oct 2010 incorporation Incorporation Company 51 Buy now