Company Results (links open in a new window)
|
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)
|
|
30 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location Hachette Uk Distribution Milton Road Didcot OX11 7HH
|
|
|
30 Oct 2024 |
AD02 |
Register inspection address has been changed to Hachette Uk Distribution Milton Road Didcot OX11 7HH
|
|
|
29 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
|
|
|
25 Oct 2024 |
PSC02 |
Notification of Hachette Uk (Holdings) Ltd as a person with significant control on 20 September 2023
|
|
|
25 Oct 2024 |
PSC02 |
Notification of Vivendi Se as a person with significant control on 1 December 2023
|
|
|
25 Oct 2024 |
PSC02 |
Notification of Lagardère Sa as a person with significant control on 20 September 2023
|
|
|
29 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
|
|
|
21 Sep 2023 |
PSC02 |
Notification of Hachette Uk Limited as a person with significant control on 20 September 2023
|
|
|
21 Sep 2023 |
PSC07 |
Cessation of Deben Publishing Ltd as a person with significant control on 20 September 2023
|
|
|
04 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
04 May 2023 |
TM01 |
Termination of appointment of Elisabeth Jane Tribe as a director on 31 March 2023
|
|
|
08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
|
|
|
12 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
|
|
|
10 Feb 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
|
|
|
02 Dec 2021 |
AD01 |
Registered office address changed from 15 Riduna Park Station Road Melton Woodbridge Suffolk IP12 1QT England to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 2 December 2021
|
|
|
02 Dec 2021 |
AP03 |
Appointment of Mr Pierre De Cacqueray as a secretary on 30 November 2021
|
|
|
02 Dec 2021 |
TM01 |
Termination of appointment of Jonathan Mark Barnes as a director on 30 November 2021
|
|
|
02 Dec 2021 |
TM01 |
Termination of appointment of Alex James Martin Sharratt as a director on 30 November 2021
|
|
|
02 Dec 2021 |
TM01 |
Termination of appointment of James Rudge as a director on 30 November 2021
|
|
|
02 Dec 2021 |
AP01 |
Appointment of Mrs Elisabeth Jane Tribe as a director on 30 November 2021
|
|
|
02 Dec 2021 |
AP01 |
Appointment of Mr David Richard Shelley as a director on 30 November 2021
|
|
|
02 Dec 2021 |
AP01 |
Appointment of Mr Pierre De Cacqueray as a director on 30 November 2021
|
|
|
30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|