HAUS PUBLISHING LIMITED

04212242
4 CINNAMON ROW LONDON ENGLAND SW11 3TW

Documents

Documents
Date Category Description Pages
23 Nov 2024 incorporation Memorandum Articles 15 Buy now
23 Nov 2024 resolution Resolution 1 Buy now
14 Nov 2024 capital Return of Allotment of shares 4 Buy now
13 Nov 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Nov 2024 capital Return of Allotment of shares 4 Buy now
04 Jun 2024 accounts Annual Accounts 7 Buy now
12 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2023 officers Termination of appointment of director (Ilse Gertrud Ingeborg Schwepcke) 1 Buy now
21 Jun 2023 accounts Annual Accounts 7 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Dec 2022 officers Change of particulars for director (Mr Harry William Lowther Hall) 2 Buy now
26 Aug 2022 officers Change of particulars for director (Ilse Gertrud Ingeborg Schwepcke) 2 Buy now
26 Aug 2022 officers Change of particulars for director (Dr Barbara Schwepcke) 2 Buy now
20 Jul 2022 accounts Annual Accounts 7 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2022 officers Termination of appointment of director (Philip Comrie Boothman) 1 Buy now
19 Jun 2021 accounts Annual Accounts 7 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2020 accounts Annual Accounts 7 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2019 accounts Annual Accounts 6 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2018 accounts Annual Accounts 6 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2017 accounts Annual Accounts 7 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Apr 2017 officers Change of particulars for director (Dr Barbara Schwepcke) 2 Buy now
27 Jul 2016 accounts Annual Accounts 7 Buy now
27 Apr 2016 annual-return Annual Return 7 Buy now
11 Mar 2016 officers Appointment of director (Mr Harry William Lowther Hall) 3 Buy now
11 Mar 2016 officers Appointment of director (Mr Harry William Lowther Hall) 3 Buy now
05 Oct 2015 capital Return of Allotment of shares 4 Buy now
05 Oct 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Oct 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Oct 2015 resolution Resolution 17 Buy now
19 Jun 2015 accounts Annual Accounts 6 Buy now
22 Apr 2015 annual-return Annual Return 6 Buy now
16 Jun 2014 accounts Annual Accounts 6 Buy now
16 Apr 2014 annual-return Annual Return 6 Buy now
16 Apr 2014 officers Appointment of secretary (Ms Luz Aguilera) 2 Buy now
15 Nov 2013 capital Return of Allotment of shares 4 Buy now
03 Oct 2013 accounts Annual Accounts 6 Buy now
02 Oct 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
02 Oct 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
29 Apr 2013 annual-return Annual Return 7 Buy now
04 Oct 2012 accounts Annual Accounts 6 Buy now
15 May 2012 annual-return Annual Return 7 Buy now
17 Aug 2011 accounts Annual Accounts 6 Buy now
03 May 2011 annual-return Annual Return 6 Buy now
03 May 2011 officers Change of particulars for director (Ilse Gertrud Ingeborg Schwepcke) 2 Buy now
27 May 2010 officers Termination of appointment of secretary (Celia Whitten) 1 Buy now
18 May 2010 accounts Annual Accounts 7 Buy now
05 May 2010 annual-return Annual Return 6 Buy now
03 Nov 2009 accounts Annual Accounts 7 Buy now
26 May 2009 annual-return Return made up to 26/04/09; full list of members 5 Buy now
18 Dec 2008 address Registered office changed on 18/12/2008 from, 26 cadogan court, draycott avenue, london, SW3 3BX 1 Buy now
08 May 2008 accounts Annual Accounts 6 Buy now
01 May 2008 annual-return Return made up to 26/04/08; full list of members 5 Buy now
01 May 2008 officers Director's change of particulars / philip boothman / 01/04/2008 1 Buy now
08 May 2007 annual-return Return made up to 26/04/07; no change of members 7 Buy now
01 Mar 2007 accounts Annual Accounts 7 Buy now
04 May 2006 annual-return Return made up to 26/04/06; full list of members 8 Buy now
13 Feb 2006 accounts Annual Accounts 6 Buy now
22 Nov 2005 accounts Annual Accounts 7 Buy now
22 Nov 2005 accounts Accounting reference date shortened from 30/06/06 to 31/12/05 1 Buy now
02 Sep 2005 capital Ad 15/08/05-18/08/05 £ si 999@1=999 £ ic 1/1000 3 Buy now
22 Jun 2005 officers Secretary resigned 1 Buy now
22 Jun 2005 officers New secretary appointed 2 Buy now
11 May 2005 annual-return Return made up to 02/05/05; full list of members 7 Buy now
05 Apr 2005 accounts Amended Accounts 7 Buy now
21 Mar 2005 accounts Annual Accounts 7 Buy now
29 Nov 2004 officers New director appointed 1 Buy now
11 Aug 2004 annual-return Return made up to 02/05/04; full list of members 7 Buy now
06 May 2004 accounts Annual Accounts 6 Buy now
13 Jan 2004 officers Director resigned 1 Buy now
12 Nov 2003 officers Director resigned 1 Buy now
04 Jul 2003 address Registered office changed on 04/07/03 from: 32 store street, london, WC1E 7BS 1 Buy now
04 Jul 2003 officers New secretary appointed 1 Buy now
04 Jul 2003 officers Secretary resigned 1 Buy now
11 May 2003 annual-return Return made up to 02/05/03; full list of members 8 Buy now
06 Mar 2003 officers New director appointed 1 Buy now
06 Mar 2003 officers New director appointed 1 Buy now
15 Jan 2003 accounts Annual Accounts 11 Buy now
18 Jul 2002 officers Director resigned 1 Buy now
15 Jul 2002 officers New director appointed 2 Buy now
10 Jul 2002 address Registered office changed on 10/07/02 from: 26 cadogan court, draycott avenue, london, SW3 2BX 1 Buy now
29 May 2002 address Registered office changed on 29/05/02 from: 7 devon close, buckhurst hill, essex IG9 5LF 1 Buy now
16 May 2002 annual-return Return made up to 08/05/02; full list of members 7 Buy now
12 Jul 2001 officers New director appointed 2 Buy now
22 May 2001 accounts Accounting reference date extended from 31/05/02 to 30/06/02 1 Buy now
18 May 2001 officers Secretary resigned 1 Buy now
18 May 2001 officers Director resigned 1 Buy now
18 May 2001 officers New director appointed 2 Buy now
18 May 2001 officers New secretary appointed 2 Buy now
18 May 2001 address Registered office changed on 18/05/01 from: 84 temple chambers, temple avenue, london, EC4Y 0HP 1 Buy now
08 May 2001 incorporation Incorporation Company 32 Buy now