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THE STATIONERY OFFICE LIMITED

Company number 03049649

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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)
04 Nov 2024 RP04AP01 Second filing for the appointment of Mr Richard Stephen South as a director
01 Nov 2024 AP01 Appointment of Mr Robert Stephen South as a director on 24 October 2024
  • ANNOTATION Clarification a second filed APO01 was registered on 04/11/2024
24 Oct 2024 AP01 Appointment of Thomas Mark Walsh as a director on 24 October 2024
24 Oct 2024 TM01 Termination of appointment of Denise Mary Reid as a director on 24 October 2024
10 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
10 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
04 Sep 2024 AP01 Appointment of Mr Erin Allen Wiggins as a director on 2 September 2024
02 Sep 2024 TM01 Termination of appointment of Richard Hanks as a director on 2 September 2024
22 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
22 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
26 Apr 2024 AD02 Register inspection address has been changed from 1-5 Poland Street Poland Street London W1F 8PR England to Darwin House, Darwin House Savannah Way, Leeds Valley Park Leeds West Yorkshire LS10 1AB
25 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with updates
07 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
07 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
28 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
27 Jun 2023 SH01 Statement of capital following an allotment of shares on 26 June 2023
  • GBP 59,936,906
26 Jun 2023 SH19 Statement of capital on 26 June 2023
  • GBP 599.37
26 Jun 2023 SH20 Statement by Directors
26 Jun 2023 CAP-SS Solvency Statement dated 26/06/23
26 Jun 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c and capital redemption reserve 26/06/2023
  • RES14 ‐ Capitalise £40736905 26/06/2023
15 May 2023 AD01 Registered office address changed from 18 st. Andrews Business Park Norwich NR7 0HR England to 18 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 15 May 2023
12 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
02 May 2023 AD03 Register(s) moved to registered inspection location 1-5 Poland Street Poland Street London W1F 8PR
02 May 2023 AD02 Register inspection address has been changed to 1-5 Poland Street Poland Street London W1F 8PR