CHICKEN HOUSE PUBLISHING LIMITED

Key Data

Status

Active

Company No.

03907871

Incorporation date

12/01/2000

Size

Full

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2000)

20/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

21/12/2025

Full accounts made up to 2025-05-31

View PDF (19 pages)

19/12/2025

Appointment of Ms Rachel Elizabeth Leyshon as a director on 2025-12-18

View PDF (2 pages)

19/12/2025

Termination of appointment of Rachel Hickman as a director on 2025-12-18

View PDF (1 pages)

19/12/2025

Termination of appointment of Barry Thomas Calder Cunningham as a director on 2025-12-18

View PDF (1 pages)

06/11/2025

Change of details for Scholastic Uk Limited as a person with significant control on 2025-02-11

View PDF (2 pages)

05/11/2025

Termination of appointment of Andrew Hedden as a director on 2025-11-04

View PDF (1 pages)

05/11/2025

Appointment of Mr Christopher Samuel Lick as a director on 2025-11-04

View PDF (2 pages)

22/10/2025

Director's details changed for Mrs Catherine Jane Moreton on 2025-10-13

View PDF (2 pages)

18/02/2025

Full accounts made up to 2024-05-31

View PDF (114 pages)

17/02/2025

Director's details changed for Rachel Hickman on 2025-02-10

View PDF (2 pages)

13/02/2025

Registered office address changed from C/O Scholastic Ltd Westfield Road Southam Warwickshire CV47 0RA to C/O Scholastic Bosworth Avenue Warwick CV34 6UQ on 2025-02-13

View PDF (1 pages)

13/02/2025

Director's details changed for Andrew Hedden on 2025-02-10

View PDF (2 pages)

13/02/2025

Director's details changed for Mr. Barry Thomas Calder Cunningham on 2024-01-31

View PDF (2 pages)

14/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

08/10/2024

Second filing for the appointment of Andrew Hedden as a director

View PDF (5 pages)

27/02/2024

Full accounts made up to 2023-05-31

View PDF (19 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

09/01/2023

Full accounts made up to 2022-05-31

View PDF (18 pages)

13/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

04/01/2022

Full accounts made up to 2021-05-31

View PDF (18 pages)

14/06/2021

Appointment of Mr Andrew Hedden as a director on 2021-06-14

View PDF (3 pages)

10/06/2021

Termination of appointment of Richard Robinson as a director on 2021-06-05

View PDF (1 pages)

16/02/2021

Full accounts made up to 2020-05-31

View PDF (18 pages)

12/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

21/05/2020

Director's details changed for Richard Robinson on 2020-05-11

View PDF (2 pages)

15/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

21/11/2019

Full accounts made up to 2019-05-31

View PDF (18 pages)

14/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

04/01/2019

Full accounts made up to 2018-05-31

View PDF (18 pages)

16/02/2018

Full accounts made up to 2017-05-31

View PDF (17 pages)

14/02/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

28/02/2017

Full accounts made up to 2016-05-31

View PDF (17 pages)

07/02/2017

Director's details changed for Mrs Catherine Jane Moreton on 2017-01-25

View PDF (2 pages)

07/02/2017

Director's details changed for Rachel Hickman on 2017-02-03

View PDF (2 pages)

07/02/2017

Director's details changed for Mrs Nicola Frances Dixon on 2017-02-03

View PDF (2 pages)

07/02/2017

Director's details changed for Mr. Barry Thomas Calder Cunningham on 2017-02-03

View PDF (2 pages)

07/02/2017

Secretary's details changed for Mrs Nicola Frances Dixon on 2017-02-03

View PDF (1 pages)

07/02/2017

Director's details changed for Mrs Catherine Jane Moreton on 2017-01-25

View PDF (2 pages)

12/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

14/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (9 pages)

01/09/2015

Full accounts made up to 2015-05-31

View PDF (16 pages)

09/03/2015

Full accounts made up to 2014-05-31

View PDF (16 pages)

15/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (9 pages)

29/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (9 pages)

17/12/2013

Full accounts made up to 2013-05-31

View PDF (15 pages)

18/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (9 pages)

06/12/2012

Full accounts made up to 2012-05-31

View PDF (15 pages)

16/10/2012

Appointment of Mrs Catherine Moreton as a director

View PDF (2 pages)

31/07/2012

Termination of appointment of Alan Hurcombe as a director

View PDF (1 pages)

19/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (9 pages)

11/10/2011

Full accounts made up to 2011-05-31

View PDF (14 pages)

03/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (9 pages)

06/01/2011

Full accounts made up to 2010-05-31

View PDF (14 pages)

19/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (6 pages)

18/01/2010

Director's details changed for Barry Thomas Calder Cunningham on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Rachel Hickman on 2010-01-18

View PDF (2 pages)

03/11/2009

Full accounts made up to 2009-05-31

View PDF (14 pages)

21/07/2009

Director appointed mrs nicola dixon

View PDF (1 pages)

21/07/2009

Secretary appointed mrs nicola dixon

View PDF (1 pages)

20/07/2009

Director's change of particulars / alan hurcombe / 17/07/2009

View PDF (1 pages)

20/07/2009

Appointment terminated secretary alan hurcombe

View PDF (1 pages)

13/03/2009

Appointment terminated director catherine wilson

View PDF (1 pages)

02/03/2009

Return made up to 12/01/09; full list of members

View PDF (5 pages)

02/03/2009

Registered office changed on 02/03/2009 from westfield road southam warwickshire CV47 0RA

View PDF (1 pages)

26/08/2008

Full accounts made up to 2008-05-31

View PDF (14 pages)

28/03/2008

Return made up to 12/01/08; full list of members

View PDF (5 pages)

18/01/2008

Full accounts made up to 2007-05-31

View PDF (14 pages)

16/03/2007

Total exemption full accounts made up to 2006-05-31

View PDF (13 pages)

23/01/2007

Return made up to 12/01/07; full list of members

View PDF (3 pages)

23/03/2006

Return made up to 12/01/06; full list of members

View PDF (8 pages)

07/09/2005

New director appointed

View PDF (2 pages)

25/08/2005

Accounting reference date extended from 31/12/05 to 31/05/06

View PDF (1 pages)

22/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/08/2005

Registered office changed on 22/08/05 from: 2 palmer street frome somerset BA11 1DS

View PDF (1 pages)

17/08/2005

New secretary appointed;new director appointed

View PDF (3 pages)

28/07/2005

Secretary resigned

View PDF (1 pages)

28/07/2005

New secretary appointed;new director appointed

View PDF (3 pages)

28/07/2005

New director appointed

View PDF (3 pages)

29/04/2005

Resolutions

View PDF (1 pages)

22/03/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

01/02/2005

Return made up to 12/01/05; full list of members

View PDF (8 pages)

06/10/2004

Declaration of shares redemption:auditor's report

View PDF (3 pages)

06/10/2004

Resolutions

View PDF (0 pages)

06/10/2004

Resolutions

View PDF (0 pages)

06/10/2004

Resolutions

View PDF (1 pages)

27/09/2004

Resolutions

View PDF (0 pages)

27/09/2004

Resolutions

View PDF (0 pages)

27/09/2004

Resolutions

View PDF (1 pages)

27/09/2004

Declaration of shares redemption:auditor's report

View PDF (3 pages)

09/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

08/09/2004

£ ic 196000/94000 16/08/04 £ sr 102000@1=102000

View PDF (1 pages)

03/06/2004

New secretary appointed

View PDF (4 pages)

03/06/2004

Director resigned

View PDF (2 pages)

03/06/2004

Secretary resigned

View PDF (1 pages)

03/06/2004

Registered office changed on 03/06/04 from: 239 kensington high street london W8 6SA

View PDF (2 pages)

26/01/2004

Return made up to 12/01/04; full list of members

View PDF (3 pages)

26/01/2004

New director appointed

View PDF (1 pages)

22/10/2003

Director resigned

View PDF (1 pages)

18/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

01/04/2003

Director resigned

View PDF (1 pages)

21/01/2003

Return made up to 12/01/03; full list of members

View PDF (9 pages)

20/09/2002

Director resigned

View PDF (1 pages)

05/08/2002

New director appointed

View PDF (2 pages)

08/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

24/04/2002

Return made up to 12/01/02; full list of members

View PDF (8 pages)

27/03/2002

New director appointed

View PDF (2 pages)

11/02/2002

New director appointed

View PDF (1 pages)

28/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

20/01/2001

Return made up to 12/01/01; full list of members

View PDF (6 pages)

09/01/2001

New secretary appointed

View PDF (2 pages)

09/01/2001

New director appointed

View PDF (2 pages)

09/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

Secretary resigned

View PDF (1 pages)

28/09/2000

Registered office changed on 28/09/00 from: denway technology centre wilmslow road, handforth wilmslow cheshire SK9 3FB

View PDF (1 pages)

15/06/2000

Ad 01/03/00--------- £ si 188998@1=188998 £ ic 2/189000

View PDF (2 pages)

15/06/2000

Resolutions

View PDF (0 pages)

15/06/2000

Resolutions

View PDF (13 pages)

15/06/2000

£ nc 2/200000 01/03/00

View PDF (1 pages)

06/04/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

05/04/2000

Certificate of change of name

View PDF (2 pages)

23/03/2000

New director appointed

View PDF (6 pages)

23/03/2000

Registered office changed on 23/03/00 from: yew tree house blackford nr. Wedmore somerset

View PDF (1 pages)

12/01/2000

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

12/01/2027

Last change occurred

31/05/2025

Accounts

Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cunningham, Barry Thomas Calder, Mr.	Director	12/01/2000 - 18/12/2025	2
Dixon, Nicola Frances	Director	17/07/2009 - Present	18
Hedden, Andrew	Director	14/06/2021 - 04/11/2025	8
Moreton, Catherine Jane	Director	01/10/2012 - Present	12
Dixon, Nicola Frances	Secretary	17/07/2009 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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Growing of other non-perennial crops

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Description

About CHICKEN HOUSE PUBLISHING LIMITED

CHICKEN HOUSE PUBLISHING LIMITED is an(a) Active company incorporated on 12/01/2000 with the registered office located at C/O Scholastic, Bosworth Avenue, Warwick CV34 6UQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHICKEN HOUSE PUBLISHING LIMITED?

CHICKEN HOUSE PUBLISHING LIMITED is currently Active. It was registered on 12/01/2000 .

Where is CHICKEN HOUSE PUBLISHING LIMITED located?

CHICKEN HOUSE PUBLISHING LIMITED is registered at C/O Scholastic, Bosworth Avenue, Warwick CV34 6UQ.

What does CHICKEN HOUSE PUBLISHING LIMITED do?

CHICKEN HOUSE PUBLISHING LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for CHICKEN HOUSE PUBLISHING LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-12 with no updates.