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HISTORY TODAY LIMITED

Company number 01556332

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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)
26 Feb 2018 AA Accounts for a small company made up to 30 June 2017
31 Jul 2017 AP01 Appointment of Mr Julian Michael Thorne as a director on 25 July 2017
31 Jul 2017 AP01 Appointment of Mr Peter Joseph Nugent as a director on 25 July 2017
07 Apr 2017 TM01 Termination of appointment of Simon David William Watson Biltcliffe as a director on 7 April 2017
20 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
17 Mar 2017 AA Full accounts made up to 30 June 2016
24 Jan 2017 CH01 Director's details changed for Mr Timothy Bryan Preston on 24 January 2017
14 Apr 2016 AD03 Register(s) moved to registered inspection location 2nd Floor 9 Staple Inn London WC1V 7QH
06 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 16,875
06 Apr 2016 AD02 Register inspection address has been changed from 25 Bedford Avenue London WC1B 3AT United Kingdom to 2nd Floor 9 Staple Inn London WC1V 7QH
25 Feb 2016 AA Full accounts made up to 30 June 2015
06 May 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 16,875
21 Feb 2015 AA Full accounts made up to 30 June 2014
05 Nov 2014 AP01 Appointment of Mr Timothy Bryan Preston as a director on 31 October 2014
31 Oct 2014 TM01 Termination of appointment of Gordon Marsden as a director on 30 October 2014
24 Oct 2014 TM01 Termination of appointment of Martin David Vincent Randall as a director on 23 October 2014
24 Oct 2014 TM01 Termination of appointment of Andrew Charles Patterson as a director on 23 October 2014
01 Oct 2014 AD01 Registered office address changed from 2Nd Floor, 9 Staple Inn 2Nd Floor, 9 Staple Inn London WC1V 7QH United Kingdom to 2Nd Floor, 9 Staple Inn London WC1V 7QH on 1 October 2014
29 Sep 2014 AD01 Registered office address changed from 25 Bedford Avenue London WC1B 3AT to 2Nd Floor, 9 Staple Inn 2Nd Floor, 9 Staple Inn London WC1V 7QH on 29 September 2014
12 Aug 2014 AP01 Appointment of Mr Andrew Charles Patterson as a director on 12 August 2014
28 May 2014 TM01 Termination of appointment of Hugh Stephenson as a director
28 May 2014 TM01 Termination of appointment of Jerome Kuehl as a director
28 May 2014 TM01 Termination of appointment of Luke Johnson as a director
28 May 2014 TM01 Termination of appointment of John Jackson as a director
28 May 2014 TM01 Termination of appointment of Juliet Gardiner as a director