BOOSEY & HAWKES GROUP SERVICES LIMITED
Company number 00220499
- Company Overview for BOOSEY & HAWKES GROUP SERVICES LIMITED (00220499)
- Filing history for BOOSEY & HAWKES GROUP SERVICES LIMITED (00220499)
- People for BOOSEY & HAWKES GROUP SERVICES LIMITED (00220499)
- Charges for BOOSEY & HAWKES GROUP SERVICES LIMITED (00220499)
- More for BOOSEY & HAWKES GROUP SERVICES LIMITED (00220499)
| 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) |
|---|---|---|---|
| 12 Feb 2025 | SH01 |
Statement of capital following an allotment of shares on 23 December 2024
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| 27 Dec 2024 | AA | Full accounts made up to 31 December 2023 | |
| 17 Sep 2024 | AA01 | Previous accounting period extended from 30 December 2023 to 31 December 2023 | |
| 05 Sep 2024 | AD01 | Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to Aldwych House Concord 71-91 Aldwych London WC2B 4HN on 5 September 2024 | |
| 23 May 2024 | CS01 | Confirmation statement made on 9 May 2024 with no updates | |
| 22 May 2024 | TM01 | Termination of appointment of John Berchmans Minch as a director on 8 May 2024 | |
| 22 May 2024 | TM01 | Termination of appointment of Vincent Scott Pascucci as a director on 8 May 2024 | |
| 22 May 2024 | AP01 | Appointment of Mr Justin Ashley Prakash as a director on 8 May 2024 | |
| 21 May 2024 | AP01 | Appointment of Amanda Leigh Molter as a director on 8 May 2024 | |
| 08 May 2024 | AP04 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023 | |
| 08 May 2024 | AD01 | Registered office address changed from C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 8 May 2024 | |
| 08 Feb 2024 | AA | Accounts for a small company made up to 30 December 2022 | |
| 25 Sep 2023 | MR01 | Registration of charge 002204990014, created on 13 September 2023 | |
| 25 Sep 2023 | MR01 | Registration of charge 002204990015, created on 13 September 2023 | |
| 25 Sep 2023 | MR01 | Registration of charge 002204990016, created on 13 September 2023 | |
| 23 Sep 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 | |
| 13 Jun 2023 | CS01 | Confirmation statement made on 9 May 2023 with no updates | |
| 27 Jan 2023 | MR04 | Satisfaction of charge 002204990013 in full | |
| 27 Jan 2023 | MR04 | Satisfaction of charge 002204990012 in full | |
| 17 Jan 2023 | CH01 | Director's details changed for Mr Kent Michael Hoskins on 12 January 2023 | |
| 12 Jan 2023 | CH01 | Director's details changed for Mr John Robert Valentine on 12 January 2023 | |
| 12 Jan 2023 | AD01 | Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN on 12 January 2023 | |
| 12 Jan 2023 | CH01 | Director's details changed for Mr Vincent Scott Pascucci on 12 January 2023 | |
| 03 Jan 2023 | TM02 | Termination of appointment of Kent Michael Hoskins as a secretary on 20 December 2022 | |
| 03 Jan 2023 | AP03 | Appointment of Mr Justin Ashley Prakash as a secretary on 20 December 2022 |