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HEADLINE PUBLISHING GROUP LIMITED

Company number 02782638

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	PSC02	Notification of Lagardère Sa as a person with significant control on 6 April 2016	View PDF Notification of Lagardère Sa as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 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)
14 Oct 2024	PSC02	Notification of Hachette Uk (Holdings) Limited as a person with significant control on 6 April 2018	View PDF Notification of Hachette Uk (Holdings) Limited as a person with significant control on 6 April 2018 - 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 - 18 pages (18 pages)
16 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 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 - 18 pages (18 pages)
14 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 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 - 18 pages (18 pages)
07 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 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 - 18 pages (18 pages)
05 Nov 2020	TM01	Termination of appointment of James Hodder-Williams as a director on 2 November 2020	View PDF Termination of appointment of James Hodder-Williams as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Aug 2020	SH19	Statement of capital on 3 August 2020 GBP 1,000	View PDF Statement of capital on 3 August 2020 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
03 Aug 2020	CAP-SS	Solvency Statement dated 22/07/20	View PDF Solvency Statement dated 22/07/20 - link opens in a new window - 1 page (1 page)
03 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Jun 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 - 18 pages (18 pages)
10 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AD02	Register inspection address has been changed from C/O Group Finance 130 Milton Park Milton Abingdon Oxfordshire OX14 4SB England to Hachette Uk Distribution Milton Road Didcot OX11 7HH	View PDF Register inspection address has been changed from C/O Group Finance 130 Milton Park Milton Abingdon Oxfordshire OX14 4SB England to Hachette Uk Distribution Milton Road Didcot OX11 7HH - link opens in a new window - 1 page (1 page)
25 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
10 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
22 Feb 2018	AP01	Appointment of Mr David Richard Shelley as a director on 12 December 2017	View PDF Appointment of Mr David Richard Shelley as a director on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	TM01	Termination of appointment of Timothy Mark Hely Hutchinson as a director on 12 December 2017	View PDF Termination of appointment of Timothy Mark Hely Hutchinson as a director on 12 December 2017 - link opens in a new window - 1 page (1 page)

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HEADLINE PUBLISHING GROUP LIMITED

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