AUTUMN HOUSE PUBLICATIONS (EUROPE) LIMITED
Overview
| Company Name | AUTUMN HOUSE PUBLICATIONS (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02591675 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUTUMN HOUSE PUBLICATIONS (EUROPE) LIMITED?
- Printing of newspapers (18110) / Manufacturing
- Printing n.e.c. (18129) / Manufacturing
- Pre-press and pre-media services (18130) / Manufacturing
- Reproduction of sound recording (18201) / Manufacturing
Where is AUTUMN HOUSE PUBLICATIONS (EUROPE) LIMITED located?
| Registered Office Address | Alma Park Grantham NG31 9SL Lincs |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUTUMN HOUSE PUBLICATIONS (EUROPE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AUTUMN HOUSE PUBLICATIONS (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for AUTUMN HOUSE PUBLICATIONS (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Miss Elisabeth Sanguesa Abenia on Oct 01, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Charles Sylvester Bramble as a director on Mar 21, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Graham Marcus Barham as a director on Nov 06, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of AUTUMN HOUSE PUBLICATIONS (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANGUESA ABENIA, Elisabeth | Director | Alma Park Grantham NG31 9SL Lincs | England | Spanish | 192172850002 | |||||
| BARHAM, Graham Marcus | Secretary | 29 Spring Gardens WD25 9JJ Watford | British | 35251900001 | ||||||
| JOHNSON, Edward | Secretary | 41 Bridge End Grove NG31 7HN Grantham Lincolnshire | British | 2699530001 | ||||||
| ELK COMPANY SECRETARIES LIMITED | Nominee Secretary | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007410001 | |||||||
| BARHAM, Graham Marcus | Director | 29 Spring Gardens WD25 9JJ Watford | United Kingdom | British | 35251900001 | |||||
| BRAMBLE, Charles Sylvester | Director | Hillview Road South Witham NG33 5QW Grantham 7 Lincolnshire England | United Kingdom | British | 192172740001 | |||||
| HAMMOND, Paul | Director | 62 Langdale Crescent NG31 8DF Grantham Lincolnshire | United Kingdom | British | 2699510001 | |||||
| JOHNSON, Edward | Director | 41 Bridge End Grove NG31 7HN Grantham Lincolnshire | British | 2699530001 | ||||||
| PEARCE, Janette Margaret | Director | 12 Croft Drive NG31 9EB Grantham Lincolnshire | United Kingdom | Australian | 48223800002 | |||||
| ELK (NOMINEES) LIMITED | Nominee Director | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007400001 |
Who are the persons with significant control of AUTUMN HOUSE PUBLICATIONS (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stanborough Press Ltd | Apr 06, 2016 | Londonthorpe Road NG31 9SL Grantham Stanborough Press Ltd England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0