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LAURENCE KING PUBLISHING LTD

Company number 01263586

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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	AD03	Register(s) moved to registered inspection location Hachette Uk Distribution Milton Road Didcot OX11 7HH	View PDF Register(s) moved to registered inspection location Hachette Uk Distribution Milton Road Didcot OX11 7HH - link opens in a new window - 1 page (1 page)
18 Oct 2024	AD02	Register inspection address has been changed to Hachette Uk Distribution Milton Road Didcot OX11 7HH	View PDF Register inspection address has been changed to Hachette Uk Distribution Milton Road Didcot OX11 7HH - link opens in a new window - 1 page (1 page)
16 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2024	PSC02	Notification of Vivendi Se as a person with significant control on 1 December 2023	View PDF Notification of Vivendi Se as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	PSC02	Notification of Lagardère Sa as a person with significant control on 1 September 2020	View PDF Notification of Lagardère Sa as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	PSC02	Notification of Hachette Uk (Holdings) Ltd as a person with significant control on 1 September 2020	View PDF Notification of Hachette Uk (Holdings) Ltd as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
23 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	PSC02	Notification of Hachette Uk Limited as a person with significant control on 20 September 2023	View PDF Notification of Hachette Uk Limited as a person with significant control on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	PSC07	Cessation of Mandeville Publishing Ltd as a person with significant control on 20 September 2023	View PDF Cessation of Mandeville Publishing Ltd as a person with significant control on 20 September 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
14 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
14 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
07 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with updates	View PDF Confirmation statement made on 27 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	TM01	Termination of appointment of Maria Treacy-Lord as a director on 18 June 2021	View PDF Termination of appointment of Maria Treacy-Lord as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	TM01	Termination of appointment of Laurence Richard King as a director on 16 February 2021	View PDF Termination of appointment of Laurence Richard King as a director on 16 February 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
11 Sep 2020	TM01	Termination of appointment of Marc Antoine Wahli as a director on 1 September 2020	View PDF Termination of appointment of Marc Antoine Wahli as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	AP03	Appointment of Mr Pierre De Cacqueray as a secretary on 1 September 2020	View PDF Appointment of Mr Pierre De Cacqueray as a secretary on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	AP01	Appointment of Mr Richard David Kitson as a director on 1 September 2020	View PDF Appointment of Mr Richard David Kitson as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	AP01	Appointment of Mr Pierre De Cacqueray as a director on 1 September 2020	View PDF Appointment of Mr Pierre De Cacqueray as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	AP01	Appointment of Mr David Richard Shelley as a director on 1 September 2020	View PDF Appointment of Mr David Richard Shelley as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	TM01	Termination of appointment of Duncan George Ingram as a director on 1 September 2020	View PDF Termination of appointment of Duncan George Ingram as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)

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LAURENCE KING PUBLISHING LTD

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