WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED
Company number 00245163
- Company Overview for WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED (00245163)
- Filing history for WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED (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) |
|---|---|---|---|
| 07 Jul 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 31 May 2017 | CS01 | Confirmation statement made on 10 May 2017 with updates | |
| 15 May 2017 | AD01 | Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 | |
| 29 Dec 2016 | AP01 | Appointment of Michael Edward John Smith as a director on 22 December 2016 | |
| 28 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 20 May 2016 | AR01 |
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
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| 20 May 2016 | CH01 | Director's details changed for Mr Michael Anthony Lavin on 1 April 2016 | |
| 20 May 2016 | CH01 | Director's details changed for Ms Joanne Sian Smith on 1 April 2016 | |
| 19 May 2016 | TM01 | Termination of appointment of James Richard Manners as a director on 21 April 2016 | |
| 18 Aug 2015 | AUD | Auditor's resignation | |
| 14 Aug 2015 | AUD | Auditor's resignation | |
| 06 Jul 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 22 May 2015 | AR01 |
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
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| 13 Jun 2014 | AP01 | Appointment of Ms Joanne Sian Smith as a director | |
| 09 Jun 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 30 May 2014 | AR01 |
Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
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| 02 Oct 2013 | AP01 | Appointment of James Richard Manners as a director | |
| 01 Oct 2013 | TM01 | Termination of appointment of Jane Dyball as a director | |
| 03 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 29 May 2013 | AR01 | Annual return made up to 10 May 2013 with full list of shareholders | |
| 02 Jul 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 01 Jun 2012 | AR01 | Annual return made up to 10 May 2012 with full list of shareholders | |
| 01 Jun 2012 | CH01 | Director's details changed for Mr Michael Anthony Lavin on 1 October 2009 | |
| 01 Jun 2012 | CH01 | Director's details changed for Jane Mary Dyball on 1 October 2009 | |
| 24 Jun 2011 | AA | Accounts for a dormant company made up to 30 September 2010 |