THE RANDOM HOUSE GROUP LIMITED filing history - Find and update company information

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THE RANDOM HOUSE GROUP LIMITED

Company number 00954009

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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)
24 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AP01	Appointment of Mr Nihar Malaviya as a director on 1 January 2023	View PDF Appointment of Mr Nihar Malaviya as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Markus Franz-Joseph Dohle as a director on 31 December 2022	View PDF Termination of appointment of Markus Franz-Joseph Dohle as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 63 pages (63 pages)
26 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 53 pages (53 pages)
10 Feb 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 50 pages (50 pages)
21 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 43 pages (43 pages)
13 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 39 pages (39 pages)
14 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 40 pages (40 pages)
01 Feb 2017	AP01	Appointment of Mr Robert Angus Waddington as a director on 31 January 2017	View PDF Appointment of Mr Robert Angus Waddington as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	TM01	Termination of appointment of Michael John Symons as a director on 31 January 2017	View PDF Termination of appointment of Michael John Symons as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Nov 2016	SH19	Statement of capital on 29 November 2016 GBP 81,956,071.80	View PDF Statement of capital on 29 November 2016 GBP 81,956,071.80 - link opens in a new window - 4 pages (4 pages)
29 Nov 2016	CAP-SS	Solvency Statement dated 11/11/16	View PDF Solvency Statement dated 11/11/16 - link opens in a new window - 1 page (1 page)
29 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced 11/11/2016	View PDF Resolutions RES13 ‐ Share premium account be reduced 11/11/2016 - link opens in a new window - 1 page (1 page)
09 Nov 2016	AAMD	Amended full accounts made up to 31 December 2015	View PDF Amended full accounts made up to 31 December 2015 - link opens in a new window - 38 pages (38 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 38 pages (38 pages)
07 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)

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