MACMILLAN CHILDREN'S BOOKS LIMITED

Company number 01461116

Date	Type	Description	View / Download
29 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	(1 page)
16 Apr 2024	AP03	Appointment of Gabrielle Mary Williams Hamer as a secretary on 28 March 2024	(2 pages)
16 Apr 2024	TM02	Termination of appointment of Frances Julie Niven as a secretary on 28 March 2024	(1 page)
10 Apr 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	(3 pages)
01 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
06 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	(3 pages)
18 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
31 Mar 2022	TM01	Termination of appointment of Anthony David Forbes Watson as a director on 30 March 2022	(1 page)
08 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	(3 pages)
14 Dec 2021	AP03	Appointment of Frances Julie Niven as a secretary on 30 November 2021	(2 pages)
10 Dec 2021	TM02	Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on 30 November 2021	(1 page)
21 Oct 2021	TM01	Termination of appointment of Simon Peter Darlington Cramond as a director on 11 October 2021	(1 page)
19 Oct 2021	AP01	Appointment of Mr Lyndon Keith Branfield as a director on 11 October 2021	(2 pages)
19 Oct 2021	AP01	Appointment of Ms Lara Marianne Elizabeth Borlenghi as a director on 11 October 2021	(2 pages)
15 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
25 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Dormant accounts approved 24/06/2021	(1 page)
20 Jul 2021	PSC07	Cessation of Stefan Von Holtzbrinck as a person with significant control on 20 July 2021	(1 page)
20 Jul 2021	PSC07	Cessation of Christiane Schoeller as a person with significant control on 20 July 2021	(1 page)
10 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	(3 pages)
20 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
31 Mar 2020	TM01	Termination of appointment of Annie Lapaz as a director on 31 March 2020	(1 page)
18 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	(3 pages)
25 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
11 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	(4 pages)
25 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)