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WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED

Company number 00245163

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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)
30 Sep 2024 CH01 Director's details changed for Shani Gonzales on 21 August 2024
21 Aug 2024 AP01 Appointment of Shani Gonzales as a director on 12 March 2024
07 Jul 2024 AA Accounts for a dormant company made up to 30 September 2023
10 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
11 Apr 2024 CH01 Director's details changed for Ms Katherine Elizabeth Alderton on 22 March 2024
10 Apr 2024 TM02 Termination of appointment of Olswang Cosec Limited as a secretary on 10 April 2024
28 Mar 2024 TM01 Termination of appointment of Michael Anthony Lavin as a director on 12 March 2024
23 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
06 Jul 2022 AA Accounts for a dormant company made up to 24 September 2021
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
15 Dec 2021 AP01 Appointment of Mr Darren Robert Young as a director on 10 December 2021
13 Dec 2021 TM01 Termination of appointment of Joanne Sian Smith as a director on 10 December 2021
08 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
11 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
08 Jul 2020 AA Accounts for a dormant company made up to 30 September 2019
14 May 2020 CS01 Confirmation statement made on 10 May 2020 with updates
14 Apr 2020 TM01 Termination of appointment of Michael Edward John Smith as a director on 13 March 2020
06 Jan 2020 PSC05 Change of details for Warner/Chappell Music International Limited as a person with significant control on 16 May 2019
28 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
24 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
16 Apr 2019 CH04 Secretary's details changed for Olswang Cosec Limited on 1 May 2017
04 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
23 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
02 Oct 2017 AP01 Appointment of Ms Katherine Elizabeth Alderton as a director on 22 September 2017