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HAUS PUBLISHING LIMITED

Company number 04212242

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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)
25 Apr 2018 AD01 Registered office address changed from 70 Cadogan Place London SW1X 9AH to 4 Cinnamon Row London SW11 3TW on 25 April 2018
18 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
25 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
25 Apr 2017 CH01 Director's details changed for Dr Barbara Schwepcke on 24 January 2017
27 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2,586,539
11 Mar 2016 AP01 Appointment of Mr Harry William Lowther Hall as a director on 22 November 2015
11 Mar 2016 AP01 Appointment of Mr Harry William Lowther Hall as a director on 22 February 2015
  • ANNOTATION Part Rectified Director's appointment date on the AP01 was removed from the Public Register on 26/04/2016 as it was invalid or ineffective.
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 18 September 2015
  • GBP 2,586,539.00
05 Oct 2015 SH10 Particulars of variation of rights attached to shares
05 Oct 2015 CC04 Statement of company's objects
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 conflict of interest 18/09/2015
19 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,985,670
16 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1,985,670
16 Apr 2014 AP03 Appointment of Ms Luz Aguilera as a secretary
15 Nov 2013 SH01 Statement of capital following an allotment of shares on 3 October 2013
  • GBP 1,985,670
03 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
02 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 April 2013
02 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 April 2012
29 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 02/10/2013
04 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 02/10/2013
17 Aug 2011 AA Total exemption full accounts made up to 31 December 2010