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HACHETTE UK DISTRIBUTION LIMITED

Company number 03541391

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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)
16 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
04 Aug 2023 AA Accounts for a small company made up to 31 December 2022
14 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
01 Sep 2022 AA Full accounts made up to 31 December 2021
06 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
24 Jul 2021 AA Full accounts made up to 31 December 2020
07 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
18 Jun 2020 AA Full accounts made up to 31 December 2019
10 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
10 Oct 2019 TM01 Termination of appointment of Christopher Mark Emerson as a director on 1 August 2019
20 Aug 2019 AD02 Register inspection address has been changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH
24 Jun 2019 AA Full accounts made up to 31 December 2018
10 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
19 Sep 2018 AA Micro company accounts made up to 31 December 2017
12 Dec 2017 AP01 Appointment of Mr David Shelley as a director on 12 December 2017
12 Dec 2017 TM01 Termination of appointment of Timothy Mark Hely Hutchinson as a director on 12 December 2017
11 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
01 Sep 2017 AA Micro company accounts made up to 31 December 2016
16 Mar 2017 AP01 Appointment of Mr Dylan Matthew Wright as a director on 15 March 2017
16 Mar 2017 AP01 Appointment of Mr Christopher Mark Emerson as a director on 16 March 2017
15 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-15
11 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
16 Oct 2015 CH01 Director's details changed for Timothy Mark Hely Hutchinson on 15 October 2015