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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)
04 Feb 2022 TM01 Termination of appointment of Juliet Gardiner as a director on 3 February 2022
04 Feb 2022 PSC07 Cessation of Hugh Arthur Stephenson as a person with significant control on 3 February 2022
28 Jan 2022 AP01 Appointment of Mr Philip John Carter as a director on 28 January 2022
15 Jun 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
14 May 2021 AA Micro company accounts made up to 30 June 2020
09 Oct 2020 TM01 Termination of appointment of Clive Emsley as a director on 9 October 2020
14 Jun 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
03 Apr 2020 AA Micro company accounts made up to 30 June 2019
13 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
20 Mar 2019 AA Micro company accounts made up to 30 June 2018
17 Oct 2018 TM01 Termination of appointment of Jerome Kuehl as a director on 16 October 2018
15 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
26 Mar 2018 AA Micro company accounts made up to 30 June 2017
18 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
19 Apr 2017 AP01 Appointment of Ms Emma Griffin as a director on 31 March 2017
04 Apr 2017 AA Micro company accounts made up to 30 June 2016
23 May 2016 AR01 Annual return made up to 12 May 2016 no member list
17 May 2016 AP01 Appointment of Ms Heather Diana Mccallum as a director on 7 May 2016
17 Feb 2016 AA Full accounts made up to 30 June 2015
18 May 2015 AR01 Annual return made up to 12 May 2015 no member list
07 Oct 2014 AD01 Registered office address changed from 25 Bedford Avenue London WC1B 3AT United Kingdom to 2Nd Floor 9 Staple Inn London WC1V 7QH on 7 October 2014
07 Oct 2014 AP01 Appointment of Professor Clive Emsley as a director on 10 September 2014
07 Oct 2014 AA01 Current accounting period extended from 31 May 2015 to 30 June 2015
28 May 2014 TM01 Termination of appointment of Gordon Marsden as a director
12 May 2014 NEWINC Incorporation