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PHILIP ALLAN PUBLISHERS LIMITED

Company number 01086222

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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)
16 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,200
16 Oct 2015 CH01 Director's details changed for Timothy Mark Hely Hutchinson on 15 October 2015
16 Oct 2015 CH01 Director's details changed for Mrs Elisabeth Jane Tribe on 15 October 2015
16 Oct 2015 CH01 Director's details changed for Mr Pierre De Cacqueray on 15 October 2015
30 Sep 2015 AA Full accounts made up to 31 December 2014
13 Apr 2015 AD01 Registered office address changed from 338 Euston Road London NW1 3BH to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015
23 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,200
23 Oct 2014 CH03 Secretary's details changed for Mr Pierre De Cacqueray on 23 October 2014
13 Aug 2014 AA Full accounts made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1,200
17 Oct 2013 CH01 Director's details changed for Mr Pierre De Cacqueray on 30 September 2013
17 Oct 2013 CH01 Director's details changed for Ms Elisabeth Jane Tribe on 30 September 2013
17 Oct 2013 CH01 Director's details changed for Timothy Mark Hely Hutchinson on 30 September 2013
07 Aug 2013 AA Full accounts made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
24 Jul 2013 AD02 Register inspection address has been changed from C/O Group Finance 130 Milton Park Milton Abingdon Oxfordshire OX14 4SB United Kingdom
30 Aug 2012 AP01 Appointment of Mrs Elisabeth Jane Tribe as a director
29 Aug 2012 TM01 Termination of appointment of Thomas Webster as a director
08 Aug 2012 AA Full accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
15 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
22 Jun 2011 AA Full accounts made up to 31 December 2010
29 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
28 Jul 2010 AD03 Register(s) moved to registered inspection location
28 Jul 2010 AD02 Register inspection address has been changed