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THE HISTORY PRESS LIMITED

Company number 06436009

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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)
13 Nov 2018 PSC01 Notification of Laura Perehinec as a person with significant control on 13 November 2018
13 Nov 2018 PSC01 Notification of Jamie Kinnear as a person with significant control on 13 November 2018
13 Nov 2018 PSC01 Notification of Gareth Nigel Swain as a person with significant control on 13 November 2018
13 Nov 2018 PSC07 Cessation of Pittville Holdings Limited as a person with significant control on 13 November 2018
08 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
20 Mar 2018 SH20 Statement by Directors
20 Mar 2018 SH19 Statement of capital on 20 March 2018
  • GBP 6,843.870
20 Mar 2018 CAP-SS Solvency Statement dated 28/02/18
20 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 28/02/2018
23 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with updates
20 Nov 2017 PSC02 Notification of Pittville Holdings Limited as a person with significant control on 3 March 2017
20 Nov 2017 PSC07 Cessation of Octopus Nominees Limited as a person with significant control on 3 March 2017
20 Nov 2017 PSC07 Cessation of Octopus Eclipse Vct Plc as a person with significant control on 3 March 2017
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Apr 2017 MR04 Satisfaction of charge 1 in full
24 Apr 2017 AP01 Appointment of Miss Laura Perehinec as a director on 3 March 2017
24 Apr 2017 AP01 Appointment of Mr Jamie Kinnear as a director on 3 March 2017
24 Apr 2017 AP03 Appointment of Mr Gareth Swain as a secretary on 1 March 2017
24 Apr 2017 TM01 Termination of appointment of Andrew John Nash as a director on 28 February 2017
24 Apr 2017 TM01 Termination of appointment of Timothy William Davies as a director on 3 March 2017
24 Apr 2017 TM01 Termination of appointment of Stuart Biles as a director on 28 February 2017
07 Apr 2017 AA03 Resignation of an auditor
07 Mar 2017 MR01 Registration of charge 064360090007, created on 3 March 2017
06 Mar 2017 AD01 Registered office address changed from One New Change London EC4M 9AF to The Mill Brimscombe Port Stroud Gloucestershire GL5 2QG on 6 March 2017
03 Mar 2017 TM02 Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 3 March 2017