IAN ALLAN PUBLISHING LTD

Company number 00400981

Date	Type	Description	View / Download
15 Jun 2020	AP01	Appointment of Mr Michael Andrew Smith as a director on 2 June 2020	(2 pages)
15 Jun 2020	AP01	Appointment of Mr Stephen Blaney as a director on 2 June 2020	(2 pages)
15 Jun 2020	AP01	Appointment of Mr Benjamin Frederick Allan as a director on 2 June 2020	(2 pages)
15 Jun 2020	AP01	Appointment of Mr Nicholas David Allan as a director on 2 June 2020	(2 pages)
31 Mar 2020	TM02	Termination of appointment of Derek Arthur Hart as a secretary on 31 March 2020	(1 page)
05 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(3 pages)
26 Feb 2019	AA	Accounts for a small company made up to 30 November 2018	(15 pages)
05 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
30 May 2018	AD03	Register(s) moved to registered inspection location 56 Guildford Street Chertsey KT16 9BE	(1 page)
30 May 2018	AD02	Register inspection address has been changed to 56 Guildford Street Chertsey KT16 9BE	(1 page)
08 Mar 2018	AA	Accounts for a small company made up to 30 November 2017	(19 pages)
11 Sep 2017	MR01	Registration of charge 004009810002, created on 11 September 2017	(32 pages)
07 Aug 2017	AA	Accounts for a small company made up to 30 November 2016	(16 pages)
30 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	(3 pages)
30 Jun 2017	PSC02	Notification of Ian Allan Group Limited as a person with significant control on 6 April 2016	(2 pages)
11 Jan 2017	TM01	Termination of appointment of Anthony Douglas Watkins as a director on 31 December 2016	(1 page)
21 Aug 2016	AA	Accounts for a small company made up to 30 November 2015	(8 pages)
01 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 35,495	(7 pages)
04 Feb 2016	CH01	Director's details changed for Mr Edwin Paul Allan on 2 February 2016	(2 pages)
04 Aug 2015	AA	Full accounts made up to 30 November 2014	(18 pages)
29 Jun 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 35,495	(8 pages)
18 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
12 Aug 2014	AA	Full accounts made up to 30 November 2013	(20 pages)
01 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 35,495	(8 pages)
05 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(8 pages)

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