| Name: |
HOW TO BOOKS LIMITED
HOW TO BOOKS LTD |
| Address: | CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ |
| Incorporation Date: | 1991-01-18 |
| date | name | form type |
| 2022-10-14 | CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES | CS01 |
| 2022-07-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2021-10-14 | CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES | CS01 |
| 2021-07-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-10-13 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES | CS01 |
| 2020-06-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-08-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-08-21 | SAIL ADDRESS CHANGED FROM:130 PARK DRIVE, MILTON PARKMILTONABINGDONOXFORDSHIREOX14 4SEENGLAND | AD02 |
| 2019-01-22 | APPOINTMENT TERMINATED, DIRECTOR EMILY-JANE TAYLOR | TM01 |
| 2019-10-11 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES | CS01 |
| 2018-09-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-10-10 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES | CS01 |
| 2017-09-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-10-10 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES | CS01 |
| 2016-10-12 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | CS01 |
| 2016-06-22 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC877-INST CREATE CHARGES:EW & NI | AD03 |
| 2016-09-14 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-13 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY-JANE TAYLOR / 13/04/2015 | CH01 |
| 2015-10-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015 | CH01 |
| 2015-10-15 | 04/10/15 FULL LIST | AR01 |
| 2015-04-13 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM100 VICTORIA EMBANKMENTLONDONEC4Y 0DY | AD01 |
| 2015-09-23 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-15 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY-JANE TAYLOR / 15/10/2015 | CH01 |
| 2015-04-15 | APPOINTMENT TERMINATED, SECRETARY EMILY-JANE TAYLOR | TM02 |
| 2015-04-13 | SECRETARY'S CHANGE OF PARTICULARS / MISS EMILY-JANE TAYLOR / 13/04/2015 | CH03 |
| 2015-04-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015 | CH01 |
| 2015-04-15 | SECRETARY APPOINTED MR PIERRE DE CACQUERAY | AP03 |
| 2014-10-28 | 04/10/14 FULL LIST | AR01 |
| 2014-02-10 | DIRECTOR APPOINTED MR PIERRE DE CACQUERAY | AP01 |
| 2014-10-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 23/09/2014 | CH01 |
| 2014-02-12 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM55-56 RUSSELL SQUARELONDONWC1B 4HP | AD01 |
| 2014-02-10 | APPOINTMENT TERMINATED, DIRECTOR PETER DUNCAN | TM01 |
| 2014-10-28 | SAIL ADDRESS CREATED | AD02 |
| 2014-01-31 | 18/01/14 FULL LIST | AR01 |
| 2014-02-10 | SECRETARY APPOINTED MISS EMILY-JANE TAYLOR | AP03 |
| 2014-02-10 | DIRECTOR APPOINTED MISS EMILY-JANE TAYLOR | AP01 |
| 2014-02-10 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RIPPON | TM01 |
| 2014-08-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | AA |
| 2013-01-14 | DIRECTOR APPOINTED PETER JONATHAN DUNCAN | AP01 |
| 2013-01-31 | 18/01/13 FULL LIST | AR01 |
| 2013-02-05 | DIRECTOR APPOINTED PETER JONATHAN DUNCAN | AP01 |
| 2013-09-17 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-31 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILKINSON | TM01 |
| 2012-12-31 | APPOINTMENT TERMINATED, DIRECTOR GILES LEWIS | TM01 |
| 2012-12-12 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2012-12-12 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2012-06-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-26 | 18/01/12 FULL LIST | AR01 |
| 2012-12-31 | APPOINTMENT TERMINATED, SECRETARY NICOLA LEWIS | TM02 |
| 2012-12-31 | APPOINTMENT TERMINATED, DIRECTOR NICOLA LEWIS | TM01 |
| 2012-12-31 | DIRECTOR APPOINTED MR JONATHAN DAVID RIPPON | AP01 |
| 2012-12-31 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'REGAN | TM01 |
| 2012-12-31 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROMGREYFRIARS COURT PARADISE SQUAREOXFORDOX1 1BEUNITED KINGDOM | AD01 |
| 2011-01-25 | 18/01/11 FULL LIST | AR01 |
| 2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-15 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-28 | 18/01/10 FULL LIST | AR01 |
| 2009-06-06 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-19 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROMGREYFRIARS COURT PARADISE SQUAREOXFORDOX1 1BE | 287 |
| 2009-01-20 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | 363a |
Last update: 2024-12-08 12:01:07