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HARPERCOLLINS (UK)

Company number 02380447

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2023 AA Accounts for a small company made up to 30 June 2023
09 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
05 Apr 2023 AA Accounts for a small company made up to 30 June 2022
24 Feb 2023 AP01 Appointment of Mr Daniel Arthur Schwartz as a director on 24 February 2023
24 Feb 2023 TM01 Termination of appointment of Janet Ann Gervasio as a director on 24 February 2023
05 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
04 Apr 2022 AA Full accounts made up to 30 June 2021
17 Jun 2021 AA Full accounts made up to 30 June 2020
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
01 Jul 2020 AA Full accounts made up to 30 June 2019
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
08 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
13 Mar 2019 AA Full accounts made up to 30 June 2018
08 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
06 Apr 2018 AA Full accounts made up to 30 June 2017
05 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
13 Feb 2017 AA Full accounts made up to 30 June 2016
01 Dec 2016 AP03 Appointment of Mr Simon Dowson-Collins as a secretary on 1 December 2016
01 Dec 2016 TM02 Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016
05 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 153,818,650
  • USD 16,499,984
29 Jan 2016 AA Full accounts made up to 30 June 2015
05 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 153,818,650
  • USD 16,499,984
05 May 2015 CH01 Director's details changed for Janet Ann Gervasio on 16 January 2015
05 May 2015 CH03 Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 16 January 2015
05 May 2015 CH01 Director's details changed for Mr Charles George Mariner Redmayne on 16 January 2015