LAURENCE KING PUBLISHING LTD

Company number 01263586

Date	Type	Description	View / Download
23 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	(3 pages)
21 Sep 2023	PSC02	Notification of Hachette Uk Limited as a person with significant control on 20 September 2023	(2 pages)
21 Sep 2023	PSC07	Cessation of Mandeville Publishing Ltd as a person with significant control on 20 September 2023	(1 page)
04 Aug 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
14 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	(3 pages)
01 Sep 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
14 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	(3 pages)
24 Jul 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
07 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with updates	(4 pages)
24 Jun 2021	TM01	Termination of appointment of Maria Treacy-Lord as a director on 18 June 2021	(1 page)
18 Feb 2021	TM01	Termination of appointment of Laurence Richard King as a director on 16 February 2021	(1 page)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
11 Sep 2020	TM01	Termination of appointment of Marc Antoine Wahli as a director on 1 September 2020	(1 page)
11 Sep 2020	AP03	Appointment of Mr Pierre De Cacqueray as a secretary on 1 September 2020	(2 pages)
11 Sep 2020	AP01	Appointment of Mr Richard David Kitson as a director on 1 September 2020	(2 pages)
11 Sep 2020	AP01	Appointment of Mr Pierre De Cacqueray as a director on 1 September 2020	(2 pages)
11 Sep 2020	AP01	Appointment of Mr David Richard Shelley as a director on 1 September 2020	(2 pages)
11 Sep 2020	TM01	Termination of appointment of Duncan George Ingram as a director on 1 September 2020	(1 page)
11 Sep 2020	TM02	Termination of appointment of Maria Treacy-Lord as a secretary on 1 September 2020	(1 page)
11 Sep 2020	TM01	Termination of appointment of Adrian James Warwick Greenwood as a director on 1 September 2020	(1 page)
11 Sep 2020	AD01	Registered office address changed from 4th Floor 361 - 373 City Road London EC1V 1LR to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 11 September 2020	(1 page)
05 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Declaration & payment of historic dividends 20/08/2020	(4 pages)
28 Aug 2020	MR04	Satisfaction of charge 8 in full	(1 page)
10 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
10 Jul 2020	MR04	Satisfaction of charge 9 in full	(2 pages)