- Company Overview for HACHETTE UK DISTRIBUTION LIMITED (03541391)
- Filing history for HACHETTE UK DISTRIBUTION LIMITED (03541391)
- People for HACHETTE UK DISTRIBUTION LIMITED (03541391)
- More for HACHETTE UK DISTRIBUTION LIMITED (03541391)
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) |
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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
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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
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16 Oct 2015 | CH01 | Director's details changed for Timothy Mark Hely Hutchinson on 15 October 2015 |