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A B PUBLISHING LIMITED

Company number 00918479

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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)
27 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
11 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with updates
11 Jun 2024 CH01 Director's details changed for Ms Katherine Lucy Macaulay on 1 June 2024
11 Jun 2024 PSC04 Change of details for Ms Katherine Lucy Macaulay as a person with significant control on 1 June 2024
11 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with updates
07 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
18 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
06 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
20 Jun 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
01 Feb 2022 CH01 Director's details changed for Ms Katherine Lucy Macaulay on 26 January 2022
01 Feb 2022 PSC04 Change of details for Ms Katherine Lucy Macaulay as a person with significant control on 26 January 2022
25 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
03 Aug 2021 AD01 Registered office address changed from Unit B Gemini House 180-182 Bermondsey Street London SE1 3TQ to 2 Jardine House the Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 3 August 2021
18 Jun 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
19 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
29 Jun 2020 MR04 Satisfaction of charge 3 in full
02 Jun 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
07 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
22 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
29 Jun 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
17 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2017 SH06 Cancellation of shares. Statement of capital on 28 February 2017
  • GBP 3,088.00
04 Sep 2017 SH03 Purchase of own shares.
29 Aug 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights