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DENNIS PUBLISHING LIMITED

Company number 01138891

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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 Nov 2024 TM01 Termination of appointment of Andrew John Thomas as a director on 21 November 2024
11 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
05 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
05 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
05 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
05 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
01 Mar 2024 AP01 Appointment of Mr Andrew John Thomas as a director on 1 March 2024
01 Mar 2024 TM01 Termination of appointment of Penelope Anne Ladkin-Brand as a director on 1 March 2024
01 Mar 2024 TM01 Termination of appointment of Oliver James Foster as a director on 1 March 2024
21 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
01 Jun 2023 AP01 Appointment of Mr Oliver James Foster as a director on 30 May 2023
24 May 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
24 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
24 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
24 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
12 Apr 2023 AP03 Appointment of Mr David John Bateson as a secretary on 31 March 2023
12 Apr 2023 AP01 Appointment of Mr David John Bateson as a director on 31 March 2023
12 Apr 2023 TM01 Termination of appointment of Zillah Ellen Byng-Thorne as a director on 31 March 2023
29 Mar 2023 SH19 Statement of capital on 29 March 2023
  • GBP 1
29 Mar 2023 SH20 Statement by Directors
29 Mar 2023 CAP-SS Solvency Statement dated 08/03/23
29 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel shae prem a/c 08/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2023 AP01 Appointment of Robert William Tompkins as a director on 18 December 2022
21 Dec 2022 AA01 Previous accounting period shortened from 31 December 2022 to 30 September 2022
11 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates