MACMILLAN CHILDREN'S BOOKS LIMITED

01461116
CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK LIME TREE WAY BASINGSTOKE RG24 8YJ

Documents

Documents
Date Category Description Pages
29 Aug 2024 accounts Annual Accounts 1 Buy now
16 Apr 2024 officers Appointment of secretary (Gabrielle Mary Williams Hamer) 2 Buy now
16 Apr 2024 officers Termination of appointment of secretary (Frances Julie Niven) 1 Buy now
10 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2023 accounts Annual Accounts 1 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2022 accounts Annual Accounts 1 Buy now
31 Mar 2022 officers Termination of appointment of director (Anthony David Forbes Watson) 1 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 officers Appointment of secretary (Frances Julie Niven) 2 Buy now
10 Dec 2021 officers Termination of appointment of secretary (Gabrielle Mary Williams Hamer) 1 Buy now
21 Oct 2021 officers Termination of appointment of director (Simon Peter Darlington Cramond) 1 Buy now
19 Oct 2021 officers Appointment of director (Mr Lyndon Keith Branfield) 2 Buy now
19 Oct 2021 officers Appointment of director (Ms Lara Marianne Elizabeth Borlenghi) 2 Buy now
15 Oct 2021 accounts Annual Accounts 1 Buy now
25 Jul 2021 resolution Resolution 1 Buy now
20 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2020 accounts Annual Accounts 1 Buy now
31 Mar 2020 officers Termination of appointment of director (Annie Lapaz) 1 Buy now
18 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 1 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2018 accounts Annual Accounts 1 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2017 accounts Annual Accounts 1 Buy now
08 Mar 2017 address Change Sail Address Company With New Address 1 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
01 Nov 2016 officers Appointment of director (Ms Annie Lapaz) 2 Buy now
01 Nov 2016 officers Termination of appointment of director (Rachel Elizabeth Jacobs) 1 Buy now
04 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2016 accounts Annual Accounts 1 Buy now
24 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2016 officers Change of particulars for director (Mr Simon Peter Darlington Cramond) 2 Buy now
03 Jun 2016 officers Change of particulars for director (Mrs Rachel Elizabeth Jacobs) 2 Buy now
11 Mar 2016 annual-return Annual Return 6 Buy now
11 Mar 2016 officers Change of particulars for secretary (Mrs Gabrielle Mary Williams Hamer) 1 Buy now
29 May 2015 accounts Annual Accounts 1 Buy now
24 Mar 2015 officers Change of particulars for director (Anthony David Forbes Watson) 2 Buy now
24 Mar 2015 officers Change of particulars for director (Anthony David Forbes Watson) 2 Buy now
11 Mar 2015 annual-return Annual Return 6 Buy now
18 Feb 2015 officers Appointment of secretary (Mrs Gabrielle Mary Williams Hamer) 2 Buy now
16 Feb 2015 officers Termination of appointment of secretary (Gordon Paul Langley) 1 Buy now
16 Sep 2014 accounts Annual Accounts 1 Buy now
31 Mar 2014 officers Termination of appointment of director (William Farries) 1 Buy now
20 Mar 2014 annual-return Annual Return 6 Buy now
18 Mar 2014 officers Appointment of director (Mr Simon Peter Darlington Cramond) 2 Buy now
31 Jul 2013 accounts Annual Accounts 1 Buy now
02 Jul 2013 officers Appointment of director (Miss Rachel Elizabeth Jacobs) 2 Buy now
02 Jul 2013 officers Termination of appointment of director (Martin Powter) 1 Buy now
07 Mar 2013 annual-return Annual Return 6 Buy now
18 Feb 2013 officers Appointment of secretary (Gordon Paul Langley) 2 Buy now
18 Feb 2013 officers Termination of appointment of secretary (Martin Powter) 1 Buy now
10 Sep 2012 accounts Annual Accounts 2 Buy now
09 Jul 2012 officers Termination of appointment of director (Catherine Fleming) 2 Buy now
03 May 2012 annual-return Annual Return 7 Buy now
26 Jan 2012 officers Change of particulars for director (Anthony David Forbes Watson) 3 Buy now
23 Aug 2011 accounts Annual Accounts 1 Buy now
06 Jun 2011 officers Appointment of director (Catherine Elinor Fleming) 3 Buy now
06 Jun 2011 officers Appointment of director (Martin Edward Powter) 3 Buy now
06 Jun 2011 officers Appointment of director (William Hanson Farries) 3 Buy now
03 May 2011 annual-return Annual Return 4 Buy now
03 May 2011 officers Termination of appointment of director (Emma Hopkin) 1 Buy now
30 Nov 2010 resolution Resolution 37 Buy now
13 Sep 2010 accounts Annual Accounts 1 Buy now
11 May 2010 annual-return Annual Return 5 Buy now
13 Sep 2009 accounts Annual Accounts 1 Buy now
19 May 2009 annual-return Return made up to 03/05/09; full list of members 3 Buy now
03 Nov 2008 accounts Annual Accounts 1 Buy now
04 Jul 2008 officers Director appointed anthony forbes watson 2 Buy now
09 May 2008 annual-return Return made up to 04/05/08; full list of members 3 Buy now
28 Apr 2008 officers Appointment terminated director david north 1 Buy now
02 Nov 2007 accounts Annual Accounts 1 Buy now
15 May 2007 annual-return Return made up to 04/05/07; full list of members 2 Buy now
03 Nov 2006 accounts Annual Accounts 1 Buy now
15 May 2006 annual-return Return made up to 04/05/06; full list of members 2 Buy now
08 Nov 2005 accounts Annual Accounts 1 Buy now
05 Sep 2005 officers New director appointed 3 Buy now
06 May 2005 annual-return Return made up to 04/05/05; full list of members 2 Buy now
13 Jan 2005 officers New director appointed 2 Buy now
02 Dec 2004 officers New director appointed 3 Buy now
21 Oct 2004 accounts Annual Accounts 1 Buy now
29 Jul 2004 officers Director resigned 1 Buy now
13 May 2004 annual-return Return made up to 04/05/04; full list of members 2 Buy now
30 Oct 2003 accounts Annual Accounts 1 Buy now
15 May 2003 annual-return Return made up to 04/05/03; no change of members 4 Buy now
05 Nov 2002 accounts Annual Accounts 1 Buy now
30 May 2002 annual-return Return made up to 04/05/02; full list of members 5 Buy now
24 Apr 2002 officers Director's particulars changed 1 Buy now
23 Oct 2001 accounts Annual Accounts 1 Buy now
23 May 2001 annual-return Return made up to 04/05/01; full list of members 5 Buy now
13 Mar 2001 officers Director resigned 1 Buy now
27 Oct 2000 accounts Annual Accounts 1 Buy now
16 May 2000 annual-return Return made up to 04/05/00; full list of members 6 Buy now
02 Nov 1999 accounts Annual Accounts 1 Buy now
12 Aug 1999 officers Director's particulars changed 1 Buy now
23 May 1999 annual-return Return made up to 04/05/99; no change of members 5 Buy now
21 Apr 1999 officers New director appointed 2 Buy now
29 Oct 1998 accounts Annual Accounts 1 Buy now