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COMPANY PUBLISHING LIMITED

Company number 02855362

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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)
29 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AP03	Appointment of Mrs Victoria Heidke as a secretary on 30 April 2024	View PDF Appointment of Mrs Victoria Heidke as a secretary on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	TM02	Termination of appointment of Tanya Claire Brown as a secretary on 30 April 2024	View PDF Termination of appointment of Tanya Claire Brown as a secretary on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Sep 2023	PSC05	Change of details for Beauholdco Limited as a person with significant control on 27 April 2021	View PDF Change of details for Beauholdco Limited as a person with significant control on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AP01	Appointment of Mr Pello Morras as a director on 11 May 2023	View PDF Appointment of Mr Pello Morras as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AP01	Appointment of Mr Simon Mcdermott as a director on 11 May 2023	View PDF Appointment of Mr Simon Mcdermott as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	TM01	Termination of appointment of Robert Simon Forsyth as a director on 11 May 2023	View PDF Termination of appointment of Robert Simon Forsyth as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	TM01	Termination of appointment of Amanda Louise Forsyth as a director on 11 May 2023	View PDF Termination of appointment of Amanda Louise Forsyth as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Sep 2022	CH01	Director's details changed for Mrs Amanda Louise Forsyth on 8 November 2021	View PDF Director's details changed for Mrs Amanda Louise Forsyth on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	CH01	Director's details changed for Mr Robert Simon Forsyth on 8 November 2021	View PDF Director's details changed for Mr Robert Simon Forsyth on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	CH01	Director's details changed for Mrs Amanda Louise Forsyth on 11 November 2021	View PDF Director's details changed for Mrs Amanda Louise Forsyth on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	CH01	Director's details changed for Mr Robert Simon Forsyth on 8 November 2021	View PDF Director's details changed for Mr Robert Simon Forsyth on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	CH01	Director's details changed for Mrs Amanda Louise Forsyth on 8 November 2021	View PDF Director's details changed for Mrs Amanda Louise Forsyth on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Apr 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with updates	View PDF Confirmation statement made on 27 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2021	CH01	Director's details changed for Mr Robert Simon Forsyth on 7 April 2021	View PDF Director's details changed for Mr Robert Simon Forsyth on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CH01	Director's details changed for Mrs Amanda Louise Forsyth on 7 April 2021	View PDF Director's details changed for Mrs Amanda Louise Forsyth on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with updates	View PDF Confirmation statement made on 7 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2021	PSC02	Notification of Beauholdco Limited as a person with significant control on 16 February 2021	View PDF Notification of Beauholdco Limited as a person with significant control on 16 February 2021 - link opens in a new window - 2 pages (2 pages)

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COMPANY PUBLISHING LIMITED

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