A & C BLACK PUBLISHERS LIMITED

Company number 00189153

Date	Type	Description	View / Download
27 Nov 2019	CH01	Director's details changed for Mrs Penelope Samantha Juliette Scott-Bayfield on 19 November 2019	(2 pages)
05 Jun 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
12 Feb 2019	AP03	Appointment of Ms Maya Margaret Abu-Deeb as a secretary on 21 January 2019	(2 pages)
12 Feb 2019	TM02	Termination of appointment of Michael Richard Daykin as a secretary on 19 January 2019	(1 page)
07 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
07 Dec 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(21 pages)
07 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(144 pages)
07 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
18 Jul 2018	AP01	Appointment of Mrs Penelope Samantha Juliette Scott-Bayfield as a director on 16 July 2018	(2 pages)
18 Jul 2018	TM01	Termination of appointment of Wendy Monica Pallot as a director on 16 July 2018	(1 page)
02 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
05 Dec 2017	AA	Audit exemption subsidiary accounts made up to 28 February 2017	(22 pages)
05 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17	(139 pages)
05 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/17	(1 page)
05 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/17	(3 pages)
22 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
11 Dec 2016	AA	Audit exemption subsidiary accounts made up to 29 February 2016	(22 pages)
11 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/16	(141 pages)
11 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/16	(3 pages)
11 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/16	(1 page)
23 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 86,430	(5 pages)
05 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Mar 2016	AA	Audit exemption subsidiary accounts made up to 28 February 2015	(22 pages)
03 Mar 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/15	(1 page)
03 Mar 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/15	(159 pages)