Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2016
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14 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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14 Oct 2024 |
PSC02 |
Notification of Hachette Uk (Holdings) Limited as a person with significant control on 6 April 2016
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14 Oct 2024 |
PSC02 |
Notification of Lagardere Sa as a person with significant control on 6 April 2016
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14 Oct 2024 |
PSC02 |
Notification of Vivendi Se as a person with significant control on 1 December 2023
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10 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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21 Sep 2023 |
PSC02 |
Notification of Hachette Uk Limited as a person with significant control on 20 September 2023
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21 Sep 2023 |
PSC07 |
Cessation of Hodder & Stoughton Limited as a person with significant control on 20 September 2023
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04 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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01 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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24 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Jan 2021 |
AD01 |
Registered office address changed from 50 Carmelite House Victoria Embankment London EC4Y 0DZ England to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 14 January 2021
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05 Nov 2020 |
TM01 |
Termination of appointment of James Hodder-Williams as a director on 2 November 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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18 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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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
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25 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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12 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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12 Dec 2017 |
AP01 |
Appointment of Mr David Shelley as a director on 12 December 2017
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12 Dec 2017 |
TM01 |
Termination of appointment of Timothy Mark Hely-Hutchinson as a director on 12 December 2017
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