LONDON PUBLISHING HOUSE LIMITED


Registered number: 01258484
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Name: LONDON PUBLISHING HOUSE LIMITED
LONDON PUBLISHING HOUSE LTD
Address: CUNNINGHAM, 1ST FLOOR, 135 NOTTING HILL GATE, LONDON, W11 3LB
Incorporation Date: 1976-05-14

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2018-01-12 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2017-07-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-01-12 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-21 31/12/15 FULL LIST AR01
2015-02-19 31/12/14 FULL LIST AR01
2015-07-23 31/12/14 TOTAL EXEMPTION SMALL AA
2014-06-25 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-31 31/12/13 FULL LIST AR01
2013-01-09 31/12/12 FULL LIST AR01
2013-09-03 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-24 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-08 DIRECTOR APPOINTED ZOE MARION SIMON AP01
2012-01-23 31/12/11 FULL LIST AR01
2012-05-04 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMON TM01
2012-05-04 DIRECTOR APPOINTED JOEL ROBERT SIMON AP01
2011-02-01 31/12/10 FULL LIST AR01
2011-06-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-10 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN REGINALD SIMON / 01/10/2009 CH01
2010-08-19 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-11 31/12/09 FULL LIST AR01
2010-03-10 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THEYDON SECRETARIES LIMITED / 01/10/2009 CH04
2009-02-02 APPOINTMENT TERMINATED DIRECTOR HILARY SIMON 288b
2009-08-06 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-02 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-01-21 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-08-22 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-01 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2006-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-12 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2005-04-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-03-17 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-01-20 REGISTERED OFFICE CHANGED ON 20/01/05 FROM:CUNNINGHAM EARDLEY HOUSE182-184 CAMPDEN HILL ROADLONDONW8 7AS 287
2004-09-16 NEW DIRECTOR APPOINTED 288a
2004-02-26 DIRECTOR RESIGNED 288b
2004-03-09 NEW DIRECTOR APPOINTED 288a
2004-02-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-02-17 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-12-30 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-02-27 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-07-25 REGISTERED OFFICE CHANGED ON 25/07/02 FROM:22 DENMARK STREETLONDONWC2H 8NA 287
2002-08-19 SECRETARY RESIGNED 288b
2002-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-07-25 NEW SECRETARY APPOINTED 288a
2001-05-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-01-10 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-01-04 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
2000-05-08 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-04-25 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1998-12-30 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS 363s
1998-01-02 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS 363s
1998-10-15 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1997-01-13 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS 363s
1997-07-17 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1996-09-12 FULL ACCOUNTS MADE UP TO 31/12/95 AA
1996-01-25 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS 363s
1995-06-29 FULL ACCOUNTS MADE UP TO 31/12/94 AA
1995-01-29 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS 363s

Last update: 2018-09-06 21:35:34