FUTURE PUBLISHING HOLDINGS LIMITED
Company number 03430449
- Company Overview for FUTURE PUBLISHING HOLDINGS LIMITED (03430449)
- Filing history for FUTURE PUBLISHING HOLDINGS LIMITED (03430449)
- People for FUTURE PUBLISHING HOLDINGS LIMITED (03430449)
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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) |
|---|---|---|---|
| 27 Nov 2024 | TM01 | Termination of appointment of Andrew John Thomas as a director on 21 November 2024 | |
| 05 Jun 2024 | AA | Accounts for a dormant company made up to 30 September 2023 | |
| 05 Jun 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | |
| 05 Jun 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | |
| 05 Jun 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/23 | |
| 15 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 01 Mar 2024 | AP01 | Appointment of Mr Andrew John Thomas as a director on 1 March 2024 | |
| 01 Mar 2024 | TM01 | Termination of appointment of Penelope Anne Ladkin-Brand as a director on 1 March 2024 | |
| 01 Mar 2024 | TM01 | Termination of appointment of Oliver James Foster as a director on 1 March 2024 | |
| 12 Jun 2023 | AA | Audit exemption subsidiary accounts made up to 30 September 2022 | |
| 12 Jun 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | |
| 01 Jun 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 01 Jun 2023 | AP01 | Appointment of Mr Oliver James Foster as a director on 30 May 2023 | |
| 24 May 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | |
| 24 May 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 | |
| 12 Apr 2023 | AP03 | Appointment of Mr David John Bateson as a secretary on 31 March 2023 | |
| 12 Apr 2023 | AP01 | Appointment of Mr David John Bateson as a director on 31 March 2023 | |
| 12 Apr 2023 | TM01 | Termination of appointment of Zillah Ellen Byng-Thorne as a director on 31 March 2023 | |
| 12 Apr 2023 | TM02 | Termination of appointment of Anne Steele as a secretary on 31 March 2023 | |
| 05 Jan 2023 | AP01 | Appointment of Robert William Tompkins as a director on 18 December 2022 | |
| 23 Jun 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 20 Apr 2022 | CH01 | Director's details changed for Mrs Penelope Anne Ladkin-Brand on 20 April 2022 | |
| 31 Mar 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
| 22 Feb 2022 | CH01 | Director's details changed for Mrs Zillah Ellen Byng-Thorne on 17 February 2022 | |
| 01 Nov 2021 | AP01 | Appointment of Penelope Anne Ladkin-Brand as a director on 1 November 2021 |