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USBORNE PUBLISHING LIMITED

Company number 01124359

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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)
18 Oct 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 36 pages (36 pages)
29 Apr 2024	AP01	Appointment of Mr Andrew Hedden as a director on 23 April 2024	View PDF Appointment of Mr Andrew Hedden as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	TM01	Termination of appointment of Iole Lucchese as a director on 22 April 2024	View PDF Termination of appointment of Iole Lucchese as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	PSC07	Cessation of Thomas Peter Usborne as a person with significant control on 30 March 2023	View PDF Cessation of Thomas Peter Usborne as a person with significant control on 30 March 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	PSC01	Notification of Martin Usborne as a person with significant control on 30 March 2023	View PDF Notification of Martin Usborne as a person with significant control on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	PSC01	Notification of Nicola Usborne as a person with significant control on 30 March 2023	View PDF Notification of Nicola Usborne as a person with significant control on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 36 pages (36 pages)
21 Sep 2023	TM02	Termination of appointment of Andrea Parsons as a secretary on 31 August 2023	View PDF Termination of appointment of Andrea Parsons as a secretary on 31 August 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	TM01	Termination of appointment of Thomas Peter Usborne as a director on 30 March 2023	View PDF Termination of appointment of Thomas Peter Usborne as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 35 pages (35 pages)
18 May 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 35 pages (35 pages)
08 Jul 2021	AP01	Appointment of Ms Iole Lucchese as a director on 23 June 2021	View PDF Appointment of Ms Iole Lucchese as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	TM01	Termination of appointment of Maurice Richard Robinson as a director on 6 June 2021	View PDF Termination of appointment of Maurice Richard Robinson as a director on 6 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	CH01	Director's details changed for Mr Thomas Peter Usborne on 5 May 2021	View PDF Director's details changed for Mr Thomas Peter Usborne on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 32 pages (32 pages)
24 Jul 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	CS01	Confirmation statement made on 22 July 2019 with no updates	View PDF Confirmation statement made on 22 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 29 pages (29 pages)
03 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	View PDF Confirmation statement made on 3 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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USBORNE PUBLISHING LIMITED

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