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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)
19 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
30 Nov 2020 AD01 Registered office address changed from 55 Wells Street London W1A 3AE England to 1-5 Poland Street Soho London W1F 8PR on 30 November 2020
29 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
10 Dec 2019 CH01 Director's details changed for Mr David Nicholas Kassler on 1 December 2019
13 Nov 2019 RP04AP01 Second filing for the appointment of Denise Mary Reid as a director
25 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
25 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
17 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
17 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
30 Sep 2019 TM01 Termination of appointment of Benedict James Smith as a director on 16 September 2019
30 Sep 2019 TM01 Termination of appointment of Roger Stuart Howl as a director on 30 September 2019
06 Sep 2019 AP01 Appointment of Ms Denise Mary Reid as a director on 6 September 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 13/11/2019
06 Aug 2019 AP01 Appointment of Mr Jeremy Hamilton Hook as a director on 6 August 2019
06 Aug 2019 TM01 Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 30 July 2019
06 Aug 2019 AP01 Appointment of Mr Benedict James Smith as a director on 30 July 2019
23 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
05 Mar 2019 PSC02 Notification of Williams Lea Group Limited as a person with significant control on 31 December 2018
04 Mar 2019 AP01 Appointment of Mr Roger Stuart Howl as a director on 25 February 2019
04 Mar 2019 TM01 Termination of appointment of Stephen James Faulkner as a director on 22 February 2019
04 Mar 2019 PSC07 Cessation of Jonathan Andrew Simpson-Dent as a person with significant control on 31 December 2018
04 Mar 2019 PSC07 Cessation of David Nicholas Kassler as a person with significant control on 31 December 2018
04 Mar 2019 PSC07 Cessation of Stephen James Faulkner as a person with significant control on 31 December 2018
16 Nov 2018 AA Full accounts made up to 31 December 2017
20 Jul 2018 PSC02 Notification of Williams Lea Group Limited as a person with significant control on 6 April 2016
02 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates