-
-
PHILIP ALLAN PUBLISHERS LIMITED - Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, United Kingdom
Company Information
- Company registration number
- 01086222
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Carmelite House
- 50 Victoria Embankment
- London
- EC4Y 0DZ Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ UK
Management
- Managing Directors
- DE CACQUERAY, Pierre
- SHELLEY, David Richard
- Company secretaries
- DE CACQUERAY, Pierre
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-12-11
- Age Of Company 1972-12-11 51 years
- SIC/NACE
- 58142
Ownership
- Beneficial Owners
- Hachette Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-07-12
- Annual Return
- Due Date: 2022-10-14
- Last Date: 2021-09-30
✓
-
PHILIP ALLAN PUBLISHERS LIMITED Company Description
- PHILIP ALLAN PUBLISHERS LIMITED is a ltd registered in United Kingdom with the Company reg no 01086222. Its current trading status is "live". It was registered 1972-12-11. It has declared SIC or NACE codes as "58142". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-12.It can be contacted at Carmelite House .
Get PHILIP ALLAN PUBLISHERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Philip Allan Publishers Limited - Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ, United Kingdom
- 1972-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PHILIP ALLAN PUBLISHERS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01086222#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01086222#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01086222#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
accounts-with-accounts-type-micro-entity (2021-07-28) - AA
-
confirmation-statement-with-no-updates (2021-10-07) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-micro-entity (2020-06-30) - AA
-
confirmation-statement-with-no-updates (2020-10-13) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-10) - CS01
-
change-sail-address-company-with-old-address-new-address (2019-08-20) - AD02
-
accounts-with-accounts-type-micro-entity (2019-08-19) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-10) - CS01
-
accounts-with-accounts-type-micro-entity (2018-09-19) - AA
-
appoint-person-director-company-with-name-date (2018-02-27) - AP01
Add all to Cart
keyboard_arrow_right 2017
-
resolution (2017-01-19) - RESOLUTIONS
-
legacy (2017-01-19) - CAP-SS
-
legacy (2017-01-19) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2017-02-01) - SH19
-
termination-director-company-with-name-termination-date (2017-04-11) - TM01
-
accounts-with-accounts-type-full (2017-06-14) - AA
-
confirmation-statement-with-updates (2017-10-11) - CS01
-
termination-director-company-with-name-termination-date (2017-12-12) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-11) - CS01
-
accounts-with-accounts-type-full (2016-07-08) - AA
Add all to Cart
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-04-13) - AD01
-
accounts-with-accounts-type-full (2015-09-30) - AA
-
change-person-director-company-with-change-date (2015-10-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
-
change-person-secretary-company-with-change-date (2014-10-23) - CH03
-
accounts-with-accounts-type-full (2014-08-13) - AA
Add all to Cart
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-10-17) - CH01
-
accounts-with-accounts-type-full (2013-08-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
-
change-sail-address-company-with-old-address (2013-07-24) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-08-08) - AA
-
appoint-person-director-company-with-name (2012-08-30) - AP01
-
termination-director-company-with-name (2012-08-29) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-06-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
-
move-registers-to-sail-company (2010-07-28) - AD03
-
change-sail-address-company (2010-07-28) - AD02
-
accounts-with-accounts-type-full (2010-05-24) - AA
Add all to Cart
keyboard_arrow_right 2009
-
appoint-person-director-company-with-name (2009-12-08) - AP01
-
legacy (2009-07-24) - 363a
-
legacy (2009-07-24) - 288c
-
accounts-with-accounts-type-full (2009-06-11) - AA
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-07-10) - AA
-
legacy (2008-10-13) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-05-02) - 225
-
legacy (2007-07-09) - 288b
-
legacy (2007-08-01) - 363s
-
accounts-with-accounts-type-full (2007-08-24) - AA
Add all to Cart
keyboard_arrow_right 2006
-
resolution (2006-03-16) - RESOLUTIONS
-
legacy (2006-03-16) - 288b
-
legacy (2006-03-16) - 288a
-
legacy (2006-01-27) - 403a
-
legacy (2006-03-16) - 287
-
auditors-resignation-company (2006-03-16) - AUD
-
legacy (2006-03-23) - 288a
-
legacy (2006-03-27) - 288a
-
legacy (2006-03-28) - 169
-
legacy (2006-07-31) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-31) - AA
-
legacy (2005-08-04) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-26) - AA
-
legacy (2004-07-29) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-28) - AA
-
legacy (2003-07-22) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-07-27) - 363s
-
accounts-with-accounts-type-medium (2002-12-07) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-07-23) - 363s
-
accounts-with-accounts-type-medium (2001-11-01) - AA
-
accounts-with-accounts-type-full (2001-03-26) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-07-29) - 395
-
legacy (2000-07-18) - 363s
-
accounts-with-accounts-type-small (2000-04-26) - AA
Add all to Cart
keyboard_arrow_right 1999
-
resolution (1999-04-12) - RESOLUTIONS
-
legacy (1999-04-08) - 403a
-
accounts-with-accounts-type-small (1999-04-06) - AA
-
resolution (1999-03-26) - RESOLUTIONS
-
legacy (1999-04-27) - 288a
-
legacy (1999-01-25) - 395
-
legacy (1999-03-09) - 395
-
legacy (1999-04-12) - 123
-
statement-of-affairs (1999-05-17) - SA
-
legacy (1999-04-22) - 395
-
legacy (1999-05-17) - 88(2)R
-
legacy (1999-07-19) - 363s
-
legacy (1999-11-09) - 288b
-
legacy (1999-04-12) - 88(2)R
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-small (1998-01-07) - AA
-
legacy (1998-08-12) - 363s
-
accounts-with-accounts-type-small (1998-07-09) - AA
-
legacy (1998-04-21) - 244
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-04-08) - 403a
-
legacy (1997-03-13) - 225(1)
-
legacy (1997-06-19) - 403a
-
legacy (1997-05-12) - 403a
-
accounts-with-accounts-type-small (1997-01-24) - AA
-
legacy (1997-08-12) - 363s
-
legacy (1997-10-22) - 244
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-11-06) - 288b
-
legacy (1996-10-21) - 244
-
legacy (1996-07-30) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-accounts-type-small (1995-06-27) - AA
-
legacy (1995-09-20) - 288
-
legacy (1995-08-14) - 363s
-
legacy (1995-04-21) - 395
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-07-11) - 363s
-
accounts-with-accounts-type-small (1994-06-02) - AA
-
legacy (1994-01-20) - 395
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-07-22) - 363s
-
accounts-with-accounts-type-small (1993-06-05) - AA
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-05-08) - 395
-
legacy (1992-07-14) - 288
-
accounts-with-accounts-type-small (1992-10-17) - AA
-
legacy (1992-12-11) - 288
-
legacy (1992-10-01) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-small (1991-07-29) - AA
-
legacy (1991-07-29) - 363b
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-small (1990-08-08) - AA
-
legacy (1990-08-08) - 363
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-06-05) - 288
-
accounts-with-accounts-type-small (1989-10-11) - AA
-
legacy (1989-10-11) - 363
Add all to Cart
keyboard_arrow_right 1988
-
accounts-with-accounts-type-small (1988-11-16) - AA
-
legacy (1988-11-16) - 363
-
accounts-with-accounts-type-small (1988-01-04) - AA
-
legacy (1988-01-04) - 363
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-02-02) - 363
-
accounts-with-accounts-type-small (1987-01-05) - AA
Add all to Cart
keyboard_arrow_right 1973
-
certificate-change-of-name-company (1973-03-28) - CERTNM
Add all to Cart
keyboard_arrow_right 1972
-
miscellaneous (1972-12-11) - MISC
