HEADFIRST PUBLISHING LIMITED

Company number 01801996 ·

Active

126 filings

Date Filing
11 Apr 2026 AGREEMENT2 · 1 page View document
11 Apr 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 10 pages View document
11 Apr 2026 PARENT_ACC · 44 pages View document
11 Apr 2026 GUARANTEE2 · 3 pages View document
8 Dec 2025 Confirmation statement made on 2025-12-08 with no updates · 3 pages View document
6 May 2025 Director's details changed for Mr Benjamin Mark Allen on 2025-04-10 · 2 pages View document
10 Mar 2025 PARENT_ACC · 44 pages View document
10 Mar 2025 AGREEMENT2 · 1 page View document
10 Mar 2025 Audit exemption subsidiary accounts made up to 2024-03-31 · 10 pages View document
10 Mar 2025 GUARANTEE2 · 2 pages View document
27 Jan 2025 Notification of Ma Healthcare Limited as a person with significant control on 2025-01-27 · 2 pages View document
27 Jan 2025 Cessation of Mark Charles Allen as a person with significant control on 2025-01-27 · 1 page View document
27 Jan 2025 Confirmation statement made on 2024-12-21 with no updates · 3 pages View document
23 Mar 2024 GUARANTEE2 · 2 pages View document
23 Mar 2024 Audit exemption subsidiary accounts made up to 2023-03-31 · 10 pages View document
23 Mar 2024 PARENT_ACC · 47 pages View document
23 Mar 2024 AGREEMENT2 · 1 page View document
23 Jan 2024 Confirmation statement made on 2023-12-21 with no updates · 3 pages View document
20 Dec 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page View document
10 Jan 2023 Confirmation statement made on 2022-12-21 with no updates · 3 pages View document
15 Nov 2022 AGREEMENT2 · 1 page View document
15 Nov 2022 Audit exemption subsidiary accounts made up to 2022-03-31 · 10 pages View document
15 Nov 2022 PARENT_ACC · 41 pages View document
15 Nov 2022 GUARANTEE2 · 3 pages View document
4 Apr 2022 AGREEMENT2 · 2 pages View document
4 Apr 2022 GUARANTEE2 · 3 pages View document
4 Apr 2022 PARENT_ACC · 38 pages View document
4 Apr 2022 Audit exemption subsidiary accounts made up to 2021-03-31 · 10 pages View document
25 Jan 2022 Confirmation statement made on 2021-12-21 with no updates · 3 pages View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES View document
13 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES View document
29 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
17 Nov 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
15 Jan 2016 Annual return made up to 21 December 2015 with full list of shareholders View document
4 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 018019960001 View document
3 Dec 2015 REGISTERED OFFICE CHANGED ON 03/12/2015 FROM C/O C/O CARLESS STEBBINGS & CO 83 VICTORIA STREET LONDON SW1H 0HW View document
3 Dec 2015 DIRECTOR APPOINTED MR BENJAMIN MARK ALLEN View document
3 Dec 2015 APPOINTMENT TERMINATED, SECRETARY CATHERINE SIEBERT View document
3 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR CATHERINE SIEBERT View document
3 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN SIEBERT View document
3 Dec 2015 SECRETARY APPOINTED MR BENJAMIN MARK ALLEN View document
3 Dec 2015 DIRECTOR APPOINTED MR MARK CHARLES ALLEN View document
6 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Jan 2015 Annual return made up to 21 December 2014 with full list of shareholders View document
15 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Jan 2014 Annual return made up to 21 December 2013 with full list of shareholders View document
16 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
31 Jan 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 31 WESTMINSTER PALACE GARDENS ARTILLERY ROW LONDON SW1P 1RR View document
18 Jan 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
24 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
17 Jan 2012 Annual return made up to 21 December 2011 with full list of shareholders View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Jan 2011 Annual return made up to 21 December 2010 with full list of shareholders View document
8 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Jan 2010 Annual return made up to 21 December 2009 with full list of shareholders View document
27 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Jan 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
5 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
18 Jan 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View document
3 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
28 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
30 Jan 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View document
20 Jan 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS View document
25 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
10 Feb 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS View document
4 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
9 Dec 2004 REGISTERED OFFICE CHANGED ON 09/12/04 FROM: CARLESS STEBBINGS AND CO FIFTH FLOOR HOPE HOUSE 45 GREAT PETER STREET LONDON SW1P 3LT View document
26 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
24 Feb 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS View document
8 Feb 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS View document
6 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
1 Feb 2002 NEW SECRETARY APPOINTED View document
27 Jan 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS View document
27 Jan 2002 SECRETARY RESIGNED View document
27 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
7 Feb 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS View document
1 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
7 Feb 2000 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS View document
4 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
15 Sep 1999 REGISTERED OFFICE CHANGED ON 15/09/99 FROM: 11 GROSVENOR CRESCENT LONDON SW1X 7EE View document
10 Apr 1999 REGISTERED OFFICE CHANGED ON 10/04/99 FROM: 19 GOODGE STREET LONDON WIP 1FD View document
3 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
20 Jan 1999 RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS View document
3 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
4 Jan 1998 RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS View document
3 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
7 Jan 1997 RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS View document
7 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
18 Jan 1996 RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS View document
17 Oct 1995 REGISTERED OFFICE CHANGED ON 17/10/95 FROM: 3RD FLOOR 27 COCKSPUR STREET TRAFALGAR SQUARE LONDON SW1Y 5BN View document
23 Feb 1995 DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 1995 RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS View document
3 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
24 Jan 1994 RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS View document
12 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
1 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
1 Feb 1993 RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS View document
1 Feb 1993 SECRETARY'S PARTICULARS CHANGED View document
1 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
10 Jan 1992 RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS View document
9 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
7 Jul 1991 DIRECTOR'S PARTICULARS CHANGED View document
7 Jul 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
7 Jul 1991 DIRECTOR'S PARTICULARS CHANGED View document
30 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
23 Aug 1990 RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS View document
30 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
16 May 1989 RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS View document
12 Jan 1989 FULL ACCOUNTS MADE UP TO 31/03/87 View document
12 Jan 1989 RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS View document
26 Aug 1988 FIRST GAZETTE View document
20 May 1987 DISSOLUTION DISCONTINUED View document
6 May 1987 FULL ACCOUNTS MADE UP TO 31/03/85 View document
6 May 1987 RETURN MADE UP TO 20/09/85; FULL LIST OF MEMBERS View document
6 May 1987 RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS View document
6 May 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
17 Feb 1987 FIRST GAZETTE View document
29 Aug 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Aug 1986 REGISTERED OFFICE CHANGED ON 20/08/86 FROM: 68 ABERCORN CRESCENT HARROW MIDDLESEX View document
5 Jul 1984 ALTER MEM AND ARTS View document
21 Mar 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document