HAMISH HAMILTON CHILDREN'S BOOKS LIMITED filing history - Find and update company information

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HAMISH HAMILTON CHILDREN'S BOOKS LIMITED

Company number 00700925

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	View PDF Confirmation statement made on 5 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AD01	Registered office address changed from 80 Strand London WC2R 0RL to 20 Vauxhall Bridge Road London SW1V 2SA on 30 November 2018	View PDF Registered office address changed from 80 Strand London WC2R 0RL to 20 Vauxhall Bridge Road London SW1V 2SA on 30 November 2018 - link opens in a new window - 1 page (1 page)
30 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 1 page (1 page)
09 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	View PDF Confirmation statement made on 5 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
05 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
20 Jul 2016	AP03	Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016	View PDF Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	TM02	Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016	View PDF Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
15 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 100	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
08 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 100	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 May 2014	AP01	Appointment of Mr Mark William Gardiner as a director	View PDF Appointment of Mr Mark William Gardiner as a director - link opens in a new window - 3 pages (3 pages)

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