Companies House does not verify the accuracy of the information filed

DENNIS PUBLISHING LIMITED

Company number 01138891

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
05 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 14 pages (14 pages)
05 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 179 pages (179 pages)
05 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP01	Appointment of Mr Andrew John Thomas as a director on 1 March 2024	View PDF Appointment of Mr Andrew John Thomas as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Penelope Anne Ladkin-Brand as a director on 1 March 2024	View PDF Termination of appointment of Penelope Anne Ladkin-Brand as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	TM01	Termination of appointment of Oliver James Foster as a director on 1 March 2024	View PDF Termination of appointment of Oliver James Foster as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	AP01	Appointment of Mr Oliver James Foster as a director on 30 May 2023	View PDF Appointment of Mr Oliver James Foster as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 20 pages (20 pages)
24 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 193 pages (193 pages)
24 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
24 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AP03	Appointment of Mr David John Bateson as a secretary on 31 March 2023	View PDF Appointment of Mr David John Bateson as a secretary on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Mr David John Bateson as a director on 31 March 2023	View PDF Appointment of Mr David John Bateson as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	TM01	Termination of appointment of Zillah Ellen Byng-Thorne as a director on 31 March 2023	View PDF Termination of appointment of Zillah Ellen Byng-Thorne as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	SH19	Statement of capital on 29 March 2023 GBP 1	View PDF Statement of capital on 29 March 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Mar 2023	CAP-SS	Solvency Statement dated 08/03/23	View PDF Solvency Statement dated 08/03/23 - link opens in a new window - 1 page (1 page)
29 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel shae prem a/c 08/03/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel shae prem a/c 08/03/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Robert William Tompkins as a director on 18 December 2022	View PDF Appointment of Robert William Tompkins as a director on 18 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA01	Previous accounting period shortened from 31 December 2022 to 30 September 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2022	PSC07	Cessation of Broadleaf Bidco Limited as a person with significant control on 16 August 2022	View PDF Cessation of Broadleaf Bidco Limited as a person with significant control on 16 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	PSC02	Notification of Future Holdings 2002 Limited as a person with significant control on 16 August 2022	View PDF Notification of Future Holdings 2002 Limited as a person with significant control on 16 August 2022 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

DENNIS PUBLISHING LIMITED

Filter by category