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W.W. NORTON & COMPANY LIMITED

Company number 01489572

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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)
28 May 2024 AP01 Appointment of Mr Michael Clark Wright as a director on 21 May 2024
05 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
25 May 2023 AA Accounts for a small company made up to 31 March 2023
12 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
24 May 2022 AA Accounts for a small company made up to 31 March 2022
20 May 2022 TM01 Termination of appointment of Anthony John Llewellyn as a director on 17 May 2022
29 Mar 2022 AUD Auditor's resignation
21 Mar 2022 AD01 Registered office address changed from 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England to 15 Carlisle Street London W1D 3BS on 21 March 2022
04 Sep 2021 CH01 Director's details changed for Mr Edward William Leigh Crutchley on 12 March 2021
23 Jul 2021 AA Accounts for a small company made up to 31 March 2021
08 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
08 Jun 2021 PSC01 Notification of John Thomas Donovan as a person with significant control on 17 July 2020
08 Jun 2021 PSC07 Cessation of Edward William Leigh Crutchley as a person with significant control on 17 July 2020
10 Jul 2020 AP03 Appointment of Mr John Thomas Donovan as a secretary on 10 July 2020
10 Jul 2020 TM02 Termination of appointment of Edward William Leigh Crutchley as a secretary on 10 July 2020
02 Jul 2020 AA Accounts for a small company made up to 31 March 2020
01 Jul 2020 AP01 Appointment of Mr John Thomas Donovan as a director on 1 July 2020
01 Jul 2020 TM01 Termination of appointment of William Drake Mcfeely as a director on 30 June 2020
09 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
18 Mar 2020 AP01 Appointment of Ms Ann Shin as a director on 5 June 2019
04 Mar 2020 TM01 Termination of appointment of Roby Harrington as a director on 5 June 2019
02 Mar 2020 CH01 Director's details changed for Margaret Hewinson on 15 January 2020
16 Dec 2019 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU on 16 December 2019
13 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
12 Jun 2019 AP01 Appointment of Ms Jorie Krumpfer as a director on 16 May 2019