HODDER & STOUGHTON LIMITED

00651692
CARMELITE HOUSE 50 VICTORIA EMBANKMENT LONDON ENGLAND EC4Y 0DZ

Documents

Documents
Date Category Description Pages
15 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2024 accounts Annual Accounts 22 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2023 accounts Annual Accounts 23 Buy now
31 Mar 2023 officers Termination of appointment of director (Elisabeth Jane Tribe) 1 Buy now
14 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2022 accounts Annual Accounts 23 Buy now
26 Apr 2022 officers Termination of appointment of director (James Hodder-Williams) 1 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2021 accounts Annual Accounts 21 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2020 accounts Annual Accounts 22 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Jun 2019 accounts Annual Accounts 21 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2018 accounts Annual Accounts 19 Buy now
12 Dec 2017 officers Appointment of director (Mr David Shelley) 2 Buy now
12 Dec 2017 officers Termination of appointment of director (Timothy Mark Hely Hutchinson) 1 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2017 accounts Annual Accounts 19 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jul 2016 accounts Annual Accounts 20 Buy now
16 Oct 2015 annual-return Annual Return 6 Buy now
16 Oct 2015 officers Change of particulars for director (Mrs Hilary Murray Hill) 2 Buy now
16 Oct 2015 officers Change of particulars for director (Mr James Hodder-Williams) 2 Buy now
16 Oct 2015 officers Change of particulars for director (Timothy Mark Hely Hutchinson) 2 Buy now
16 Oct 2015 officers Change of particulars for director (Mr Pierre De Cacqueray) 2 Buy now
16 Oct 2015 officers Change of particulars for director (Mrs Elisabeth Jane Tribe) 2 Buy now
01 Oct 2015 accounts Annual Accounts 16 Buy now
13 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2015 officers Appointment of director (Mrs Hilary Murray Hill) 2 Buy now
23 Jan 2015 officers Termination of appointment of director (Marlene Johnson) 1 Buy now
22 Oct 2014 annual-return Annual Return 8 Buy now
22 Oct 2014 officers Change of particulars for secretary (Mr Pierre De Cacqueray) 1 Buy now
13 Aug 2014 accounts Annual Accounts 16 Buy now
17 Oct 2013 annual-return Annual Return 9 Buy now
17 Oct 2013 officers Change of particulars for director (Timothy Mark Hely Hutchinson) 2 Buy now
17 Oct 2013 officers Change of particulars for director (Mr Pierre De Cacqueray) 2 Buy now
17 Oct 2013 officers Change of particulars for director (Ms Elisabeth Jane Tribe) 2 Buy now
17 Oct 2013 officers Change of particulars for director (Ms Marlene Johnson) 2 Buy now
17 Oct 2013 officers Change of particulars for director (Mr James Hodder-Williams) 2 Buy now
07 Aug 2013 accounts Annual Accounts 15 Buy now
01 Jul 2013 officers Termination of appointment of director (Peter Roche) 1 Buy now
23 Oct 2012 annual-return Annual Return 10 Buy now
23 Oct 2012 address Change Sail Address Company With Old Address 1 Buy now
30 Aug 2012 officers Appointment of director (Mrs Elisabeth Jane Tribe) 2 Buy now
29 Aug 2012 officers Termination of appointment of director (Thomas Webster) 1 Buy now
08 Aug 2012 accounts Annual Accounts 17 Buy now
13 Oct 2011 annual-return Annual Return 10 Buy now
22 Jun 2011 accounts Annual Accounts 18 Buy now
28 Oct 2010 annual-return Annual Return 10 Buy now
28 Oct 2010 address Change Sail Address Company With Old Address 1 Buy now
24 May 2010 accounts Annual Accounts 19 Buy now
08 Dec 2009 officers Appointment of director (Mr Thomas Peter Webster) 2 Buy now
07 Dec 2009 officers Termination of appointment of director (Philip Walters) 1 Buy now
07 Dec 2009 officers Termination of appointment of director (Martin Neild) 1 Buy now
04 Dec 2009 officers Appointment of director (Mr James Hodder-Williams) 2 Buy now
25 Nov 2009 annual-return Annual Return 8 Buy now
25 Nov 2009 address Move Registers To Sail Company 1 Buy now
05 Nov 2009 officers Change of particulars for director (Ms Marlene Johnson) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Peter Charles Kenneth Roche) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Timothy Mark Hely Hutchinson) 2 Buy now
05 Nov 2009 address Change Sail Address Company 1 Buy now
05 Nov 2009 officers Change of particulars for director (Mr Philip John Kedgerley Walters) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Martin John Neild) 2 Buy now
11 Jun 2009 accounts Annual Accounts 18 Buy now
28 Oct 2008 annual-return Return made up to 13/10/08; full list of members 5 Buy now
28 Oct 2008 officers Director's change of particulars / peter roche / 13/10/2008 1 Buy now
10 Jul 2008 accounts Annual Accounts 18 Buy now
08 Jul 2008 officers Director appointed philip john kedgerly walters 2 Buy now
31 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 2 Buy now
16 Nov 2007 annual-return Return made up to 13/10/07; no change of members 8 Buy now
24 Aug 2007 accounts Annual Accounts 18 Buy now
13 Jul 2007 officers New director appointed 2 Buy now
13 Jul 2007 officers New director appointed 2 Buy now
04 Apr 2007 officers Director resigned 1 Buy now
15 Nov 2006 annual-return Return made up to 13/10/06; full list of members 8 Buy now
11 Aug 2006 accounts Annual Accounts 17 Buy now
21 Oct 2005 annual-return Return made up to 13/10/05; full list of members 8 Buy now
08 Sep 2005 address Location of register of members 1 Buy now
01 Jul 2005 accounts Accounting reference date extended from 31/08/05 to 31/12/05 1 Buy now
18 Jun 2005 auditors Auditors Resignation Company 2 Buy now
10 Jun 2005 officers New secretary appointed;new director appointed 2 Buy now
10 Jun 2005 officers Secretary resigned;director resigned 1 Buy now
13 May 2005 accounts Annual Accounts 17 Buy now
04 Nov 2004 annual-return Return made up to 13/10/04; full list of members 8 Buy now
18 Oct 2004 address Location of register of members 1 Buy now
07 Sep 2004 officers Secretary resigned 1 Buy now
07 Sep 2004 officers New secretary appointed;new director appointed 4 Buy now
21 Jun 2004 officers Secretary resigned;director resigned 1 Buy now
21 Jun 2004 officers New secretary appointed 1 Buy now
17 Jun 2004 accounts Annual Accounts 17 Buy now
11 Nov 2003 annual-return Return made up to 13/10/03; full list of members 8 Buy now
01 Jul 2003 accounts Annual Accounts 17 Buy now
21 Nov 2002 annual-return Return made up to 13/10/02; full list of members 8 Buy now
02 Jul 2002 accounts Annual Accounts 17 Buy now