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PARLOPHONE RECORDS LIMITED

Company number 00068172

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 29 pages (29 pages)
18 Jun 2024	CH01	Director's details changed for Mr Antony David Harlow on 15 June 2024	View PDF Director's details changed for Mr Antony David Harlow on 15 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	CH01	Director's details changed for Mr Antony David Harlow on 15 December 2022	View PDF Director's details changed for Mr Antony David Harlow on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 10 April 2024	View PDF Termination of appointment of Olswang Cosec Limited as a secretary on 10 April 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 29 pages (29 pages)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AP01	Appointment of Ms Charlotte Chloe Saxe as a director on 30 September 2022	View PDF Appointment of Ms Charlotte Chloe Saxe as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	TM01	Termination of appointment of James Heneage Radice as a director on 30 September 2022	View PDF Termination of appointment of James Heneage Radice as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Full accounts made up to 24 September 2021	View PDF Full accounts made up to 24 September 2021 - link opens in a new window - 30 pages (30 pages)
14 Jul 2021	AA	Full accounts made up to 25 September 2020	View PDF Full accounts made up to 25 September 2020 - link opens in a new window - 29 pages (29 pages)
07 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Mr Michael John Watson as a director on 31 January 2021	View PDF Appointment of Mr Michael John Watson as a director on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	TM01	Termination of appointment of Peter David Breeden as a director on 31 January 2021	View PDF Termination of appointment of Peter David Breeden as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	TM01	Termination of appointment of Stuart Vaughn Bergen as a director on 27 January 2021	View PDF Termination of appointment of Stuart Vaughn Bergen as a director on 27 January 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	CH01	Director's details changed for Mr Anthony David Harlow on 15 October 2020	View PDF Director's details changed for Mr Anthony David Harlow on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AP01	Appointment of Mr Anthony David Harlow as a director on 15 October 2020	View PDF Appointment of Mr Anthony David Harlow as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AA	Full accounts made up to 27 September 2019	View PDF Full accounts made up to 27 September 2019 - link opens in a new window - 27 pages (27 pages)
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	View PDF Register inspection address has been changed from 90 High Holborn London WC1V 6XX Great Britain to Cannon Place 78 Cannon Street London EC4N 6AF - link opens in a new window - 1 page (1 page)
07 Jul 2020	AD03	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX	View PDF Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX - link opens in a new window - 1 page (1 page)
07 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	TM01	Termination of appointment of Kathryn Le Gassick as a director on 15 January 2020	View PDF Termination of appointment of Kathryn Le Gassick as a director on 15 January 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AP01	Appointment of Mr James Heneage Radice as a director on 30 September 2019	View PDF Appointment of Mr James Heneage Radice as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)

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PARLOPHONE RECORDS LIMITED

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