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ALLEN LANE THE PENGUIN PRESS LIMITED

Company number 00861772

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
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
26 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
18 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
04 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
25 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
24 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
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
01 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
15 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
11 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jul 2016 AP03 Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016
18 Jul 2016 TM02 Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016
01 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 4,500
04 Dec 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 4,500
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013