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CAMBRIDGE UNIVERSITY PRESS (HOLDINGS) LIMITED

Company number 04606950

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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)
20 Nov 2017 AA Full accounts made up to 30 April 2017
13 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
28 Feb 2017 CH01 Director's details changed for Michael Peluse on 28 February 2017
05 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
04 Oct 2016 AA Full accounts made up to 30 April 2016
23 Mar 2016 CH01 Director's details changed for Michael Peluse on 23 March 2016
27 Jan 2016 AA Full accounts made up to 30 April 2015
04 Jan 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 8,750,000.2
28 Jul 2015 CH01 Director's details changed for Mrs Amanda Marie-Claire Hill on 1 July 2015
25 Jun 2015 CH01 Director's details changed for Roderick Houghton Smith on 25 June 2015
24 Jun 2015 CH01 Director's details changed for Mr William Alexander Bowes on 24 June 2015
24 Jun 2015 AP01 Appointment of Roderick Houghton Smith as a director on 14 May 2015
10 Jun 2015 AP03 Appointment of Ms Sally-Anne Muddiman as a secretary on 14 May 2015
10 Jun 2015 TM02 Termination of appointment of William Alexander Bowes as a secretary on 14 May 2015
18 May 2015 TM01 Termination of appointment of Johanna Maria Pieterse as a director on 30 April 2015
05 May 2015 SH01 Statement of capital following an allotment of shares on 29 April 2015
  • GBP 8,750,000.2
29 Jan 2015 AA Full accounts made up to 30 April 2014
13 Jan 2015 TM01 Termination of appointment of Kevin John Taylor as a director on 18 December 2014
13 Jan 2015 TM01 Termination of appointment of Richard Kenneth Fisher as a director on 18 December 2014
13 Jan 2015 TM01 Termination of appointment of Simon Peter Ross as a director on 18 December 2014
13 Jan 2015 TM01 Termination of appointment of Mark Charles Dobell Maddocks as a director on 18 December 2014
13 Jan 2015 TM01 Termination of appointment of Catherine Armor as a director on 18 December 2014
13 Jan 2015 TM01 Termination of appointment of Sandra Jane Waterhouse as a director on 18 December 2014
05 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1,750,000.2
03 Dec 2014 CH03 Secretary's details changed for Mr William Alexander Bowes on 1 December 2014