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ANTHOLOGY HOXTON PRESS LIMITED

Company number 09541922

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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)
26 Jun 2024 SH19 Statement of capital on 26 June 2024
  • GBP 1
26 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account 25/06/2024
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jun 2024 CAP-SS Solvency Statement dated 25/06/24
26 Jun 2024 SH20 Statement by Directors
13 May 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
13 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
13 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
13 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
13 Apr 2024 AD02 Register inspection address has been changed from 160-166 Borough High Street London SE1 1LB England to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR
12 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
17 Jan 2024 TM01 Termination of appointment of Michael John Gill as a director on 1 January 2024
06 Nov 2023 MR04 Satisfaction of charge 095419220001 in full
06 Nov 2023 MR04 Satisfaction of charge 095419220003 in full
06 Nov 2023 MR04 Satisfaction of charge 095419220004 in full
06 Nov 2023 MR04 Satisfaction of charge 095419220002 in full
24 Apr 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
24 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
24 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
24 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with updates
02 Nov 2022 TM01 Termination of appointment of Ian Gover Harrison as a director on 31 October 2022
06 Oct 2022 AP03 Appointment of Mr Conor Briggs as a secretary on 20 September 2022
06 Oct 2022 TM01 Termination of appointment of Nael Khatoun as a director on 24 June 2022
06 Oct 2022 TM01 Termination of appointment of Stefano Mazzoli as a director on 24 June 2022
06 Oct 2022 TM02 Termination of appointment of Jeremy Hughes Williams as a secretary on 20 September 2022