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HISTORY TODAY PUBLISHING LIMITED

Company number 09035412

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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 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
05 Apr 2024 AA Micro company accounts made up to 30 June 2023
26 Jan 2024 PSC08 Notification of a person with significant control statement
19 Jan 2024 AP01 Appointment of Mr Rhys Griffiths as a director on 1 January 2024
19 Jan 2024 AP01 Appointment of Dr Katherine Wiles as a director on 1 January 2024
19 Jan 2024 TM01 Termination of appointment of Emma Griffin as a director on 1 January 2024
19 Jan 2024 TM01 Termination of appointment of Philip John Carter as a director on 1 January 2024
19 Jan 2024 PSC07 Cessation of Emma Griffin as a person with significant control on 1 January 2024
19 Jan 2024 PSC07 Cessation of Philip John Carter as a person with significant control on 1 January 2024
14 Jan 2024 AP01 Appointment of Mr Adrian John Hughes as a director on 1 January 2024
14 Jan 2024 AP01 Appointment of Miss Amanda Synnott as a director on 1 January 2024
14 Jan 2024 AP01 Appointment of Mrs Xanthe Judge as a director on 1 January 2024
14 Jan 2024 AP01 Appointment of Ms Abigail Spooner as a director on 1 January 2024
01 Jun 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
22 May 2023 PSC01 Notification of Philip John Carter as a person with significant control on 1 May 2023
22 May 2023 PSC01 Notification of Emma Griffin as a person with significant control on 1 May 2023
22 May 2023 PSC09 Withdrawal of a person with significant control statement on 22 May 2023
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
21 Dec 2022 TM02 Termination of appointment of Andrew Patterson as a secretary on 21 December 2022
20 Dec 2022 TM01 Termination of appointment of Heather Diana Mccallum as a director on 19 December 2022
14 Jun 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
15 Mar 2022 AA Micro company accounts made up to 30 June 2021
10 Feb 2022 PSC08 Notification of a person with significant control statement
04 Feb 2022 TM01 Termination of appointment of Hugh Arthur Stephenson as a director on 3 February 2022
04 Feb 2022 TM01 Termination of appointment of John Bernard Haysom Jackson as a director on 3 February 2022