USBORNE BOOKS AT HOME LIMITED filing history - Find and update company information

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USBORNE BOOKS AT HOME LIMITED

Company number 02774498

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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)
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	PSC07	Cessation of Thomas Peter Usborne as a person with significant control on 6 April 2016	View PDF Cessation of Thomas Peter Usborne as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2023	PSC02	Notification of Usborne Publishing Ltd as a person with significant control on 6 April 2016	View PDF Notification of Usborne Publishing Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	TM02	Termination of appointment of Andrea Parsons as a secretary on 22 September 2023	View PDF Termination of appointment of Andrea Parsons as a secretary on 22 September 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	TM01	Termination of appointment of Thomas Peter Usborne as a director on 30 March 2023	View PDF Termination of appointment of Thomas Peter Usborne as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	View PDF Confirmation statement made on 17 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AP01	Appointment of Ms Nicola Usborne as a director on 18 September 2018	View PDF Appointment of Ms Nicola Usborne as a director on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	View PDF Confirmation statement made on 17 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages)
17 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2	View PDF Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages)
09 Sep 2015	CH03	Secretary's details changed for Mrs Andrea Parsons on 9 September 2015	View PDF Secretary's details changed for Mrs Andrea Parsons on 9 September 2015 - link opens in a new window - 1 page (1 page)
09 Sep 2015	AD01	Registered office address changed from 83-85 Saffron Hill London EC1N 8RT to 83-85 Saffron Hill London London EC1N 8RT on 9 September 2015	View PDF Registered office address changed from 83-85 Saffron Hill London EC1N 8RT to 83-85 Saffron Hill London London EC1N 8RT on 9 September 2015 - link opens in a new window - 1 page (1 page)

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