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HACHETTE UK DISTRIBUTION LIMITED

Company number 03541391

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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)
15 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	PSC02	Notification of Lagardere Sa as a person with significant control on 6 April 2016	View PDF Notification of Lagardere Sa as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	PSC02	Notification of Vivendi Se as a person with significant control on 1 December 2023	View PDF Notification of Vivendi Se as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
16 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
14 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
06 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
07 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
10 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	TM01	Termination of appointment of Christopher Mark Emerson as a director on 1 August 2019	View PDF Termination of appointment of Christopher Mark Emerson as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	AD02	Register inspection address has been changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH	View PDF Register inspection address has been changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH - link opens in a new window - 1 page (1 page)
24 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
10 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2017	AP01	Appointment of Mr David Shelley as a director on 12 December 2017	View PDF Appointment of Mr David Shelley as a director on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	TM01	Termination of appointment of Timothy Mark Hely Hutchinson as a director on 12 December 2017	View PDF Termination of appointment of Timothy Mark Hely Hutchinson as a director on 12 December 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2017	AP01	Appointment of Mr Dylan Matthew Wright as a director on 15 March 2017	View PDF Appointment of Mr Dylan Matthew Wright as a director on 15 March 2017 - link opens in a new window - 2 pages (2 pages)
16 Mar 2017	AP01	Appointment of Mr Christopher Mark Emerson as a director on 16 March 2017	View PDF Appointment of Mr Christopher Mark Emerson as a director on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-15 - link opens in a new window - 3 pages (3 pages)

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HACHETTE UK DISTRIBUTION LIMITED

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