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ALASTAIR SAWDAY PUBLISHING CO. LTD

Company number 02812527

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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)
08 Nov 2024 AP01 Appointment of Mr Kevin Richard Styles as a director on 1 November 2024
24 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
08 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
21 Dec 2023 AP01 Appointment of Miss Naomi Sandercock as a director on 21 December 2023
21 Dec 2023 TM01 Termination of appointment of Jo Amner as a director on 21 December 2023
28 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Aug 2022 TM01 Termination of appointment of George Alastair Ronald Sawday as a director on 15 August 2022
09 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
25 Nov 2021 AP01 Appointment of Ms Jayne Phan as a director on 19 November 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Aug 2021 AP01 Appointment of Ms Jo Amner as a director on 23 July 2021
05 Aug 2021 TM01 Termination of appointment of Nicola Crosse as a director on 23 July 2021
25 May 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
12 Jun 2020 MR01 Registration of charge 028125270003, created on 8 June 2020
15 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
17 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
02 Jan 2019 AP01 Appointment of Ms Sarah Elisabeth Flannigan as a director on 1 January 2019
02 Jan 2019 TM01 Termination of appointment of Andrew Radford as a director on 31 December 2018
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
20 Sep 2018 TM01 Termination of appointment of Gonzalo Alonso Trujillo as a director on 7 September 2018