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PARLOPHONE RECORDS LIMITED

Company number 00068172

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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)
10 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
02 Jul 2024 AA Full accounts made up to 30 September 2023
18 Jun 2024 CH01 Director's details changed for Mr Antony David Harlow on 15 June 2024
19 Apr 2024 CH01 Director's details changed for Mr Antony David Harlow on 15 December 2022
15 Apr 2024 TM02 Termination of appointment of Olswang Cosec Limited as a secretary on 10 April 2024
11 Jul 2023 AA Full accounts made up to 30 September 2022
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
17 Oct 2022 AP01 Appointment of Ms Charlotte Chloe Saxe as a director on 30 September 2022
03 Oct 2022 TM01 Termination of appointment of James Heneage Radice as a director on 30 September 2022
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
30 Jun 2022 AA Full accounts made up to 24 September 2021
14 Jul 2021 AA Full accounts made up to 25 September 2020
07 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
21 Apr 2021 MR04 Satisfaction of charge 3 in full
24 Feb 2021 AP01 Appointment of Mr Michael John Watson as a director on 31 January 2021
24 Feb 2021 TM01 Termination of appointment of Peter David Breeden as a director on 31 January 2021
01 Feb 2021 TM01 Termination of appointment of Stuart Vaughn Bergen as a director on 27 January 2021
07 Jan 2021 CH01 Director's details changed for Mr Anthony David Harlow on 15 October 2020
15 Dec 2020 AP01 Appointment of Mr Anthony David Harlow as a director on 15 October 2020
05 Oct 2020 AA Full accounts made up to 27 September 2019
08 Jul 2020 AD02 Register inspection address has been changed from 90 High Holborn London WC1V 6XX Great Britain to Cannon Place 78 Cannon Street London EC4N 6AF
07 Jul 2020 AD03 Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
07 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
21 Jan 2020 TM01 Termination of appointment of Kathryn Le Gassick as a director on 15 January 2020
08 Oct 2019 AP01 Appointment of Mr James Heneage Radice as a director on 30 September 2019