HAMISH HAMILTON CHILDREN'S BOOKS LIMITED

Company number 00700925

Date	Type	Description	View / Download
04 Nov 2024	AD01	Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA England to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on 4 November 2024	(1 page)
27 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	(6 pages) Download iXBRL
10 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	(3 pages)
18 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
11 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	(3 pages)
04 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
07 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	(3 pages)
25 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
08 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	(3 pages)
24 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
08 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	(3 pages)
25 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
09 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	(3 pages)
30 Nov 2018	AD01	Registered office address changed from 80 Strand London WC2R 0RL to 20 Vauxhall Bridge Road London SW1V 2SA on 30 November 2018	(1 page)
30 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
09 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
15 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
05 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
20 Jul 2016	AP03	Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016	(2 pages)
18 Jul 2016	TM02	Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016	(1 page)
12 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100	(4 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
15 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 100	(4 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)