- Company Overview for THE RANDOM HOUSE GROUP LIMITED (00954009)
- Filing history for THE RANDOM HOUSE GROUP LIMITED (00954009)
- People for THE RANDOM HOUSE GROUP LIMITED (00954009)
- Charges for THE RANDOM HOUSE GROUP LIMITED (00954009)
- More for THE RANDOM HOUSE GROUP LIMITED (00954009)
| 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) |
|---|---|---|---|
| 21 Jan 2025 | CS01 | Confirmation statement made on 21 January 2025 with no updates | |
| 25 Nov 2024 | ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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| 30 Oct 2024 | AD01 | Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on 30 October 2024 | |
| 23 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 23 Jan 2024 | CS01 | Confirmation statement made on 21 January 2024 with no updates | |
| 26 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 24 Jan 2023 | CS01 | Confirmation statement made on 21 January 2023 with no updates | |
| 05 Jan 2023 | AP01 | Appointment of Mr Nihar Malaviya as a director on 1 January 2023 | |
| 03 Jan 2023 | TM01 | Termination of appointment of Markus Franz-Joseph Dohle as a director on 31 December 2022 | |
| 04 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 26 Jan 2022 | CS01 | Confirmation statement made on 21 January 2022 with no updates | |
| 20 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 10 Feb 2021 | AUD | Auditor's resignation | |
| 22 Jan 2021 | CS01 | Confirmation statement made on 21 January 2021 with no updates | |
| 12 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 21 Jan 2020 | CS01 | Confirmation statement made on 21 January 2020 with no updates | |
| 26 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 13 Jun 2019 | CS01 | Confirmation statement made on 31 May 2019 with no updates | |
| 01 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 14 Jun 2018 | CS01 | Confirmation statement made on 31 May 2018 with no updates | |
| 07 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
| 03 Mar 2017 | AA | Full accounts made up to 31 December 2016 | |
| 01 Feb 2017 | AP01 | Appointment of Mr Robert Angus Waddington as a director on 31 January 2017 | |
| 01 Feb 2017 | TM01 | Termination of appointment of Michael John Symons as a director on 31 January 2017 | |
| 29 Nov 2016 | SH20 | Statement by Directors |