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JESSICA KINGSLEY (PUBLISHERS) LIMITED

Company number 02073602

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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)
30 Nov 2017	PSC02	Notification of Hachette Uk Limited as a person with significant control on 30 November 2017	View PDF Notification of Hachette Uk Limited as a person with significant control on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	PSC07	Cessation of Jessica Kingsley as a person with significant control on 30 November 2017	View PDF Cessation of Jessica Kingsley as a person with significant control on 30 November 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2017	AP03	Appointment of Mr Pierre De Cacqueray as a secretary on 30 November 2017	View PDF Appointment of Mr Pierre De Cacqueray as a secretary on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	AP01	Appointment of Mr David Shelly as a director on 30 November 2017	View PDF Appointment of Mr David Shelly as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	AP01	Appointment of Mr Pierre De Cacqueray as a director on 30 November 2017	View PDF Appointment of Mr Pierre De Cacqueray as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	AP01	Appointment of Mr Jamie Hodder-Williams as a director on 30 November 2017	View PDF Appointment of Mr Jamie Hodder-Williams as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	TM01	Termination of appointment of Mark Christopher Scott as a director on 30 November 2017	View PDF Termination of appointment of Mark Christopher Scott as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2017	TM01	Termination of appointment of Francis John Roney as a director on 30 November 2017	View PDF Termination of appointment of Francis John Roney as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2017	TM01	Termination of appointment of Jessica Kingsley as a director on 30 November 2017	View PDF Termination of appointment of Jessica Kingsley as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2017	TM01	Termination of appointment of Jemima Katharine Kingsley as a director on 30 November 2017	View PDF Termination of appointment of Jemima Katharine Kingsley as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2017	TM01	Termination of appointment of Octavia Anne Kingsley as a director on 30 November 2017	View PDF Termination of appointment of Octavia Anne Kingsley as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
14 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	View PDF Confirmation statement made on 14 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
19 Sep 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
28 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
14 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	View PDF Confirmation statement made on 14 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
04 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100	View PDF Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 - link opens in a new window - 6 pages (6 pages)
22 May 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
23 Dec 2014	AP01	Appointment of Mr Mark Christopher Scott as a director on 21 November 2014	View PDF Appointment of Mr Mark Christopher Scott as a director on 21 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
25 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100	View PDF Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100 - link opens in a new window - 5 pages (5 pages)

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