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BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED

Company number 00682637

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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)
16 Sep 2024 AA01 Previous accounting period extended from 30 December 2023 to 31 December 2023
28 Aug 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 C/O Concord Music Group Aldwych House 71-91 Aldwych London WC2B 4HN on 28 August 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
07 May 2024 AA Full accounts made up to 30 December 2022
25 Sep 2023 MR01 Registration of charge 006826370008, created on 13 September 2023
25 Sep 2023 MR01 Registration of charge 006826370009, created on 13 September 2023
25 Sep 2023 MR01 Registration of charge 006826370010, created on 13 September 2023
19 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
11 Sep 2023 AA Full accounts made up to 31 December 2021
22 Jun 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
08 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2023 MR04 Satisfaction of charge 006826370007 in full
27 Jan 2023 MR04 Satisfaction of charge 006826370006 in full
17 Jan 2023 CH01 Director's details changed for Mr Kent Michael Hoskins 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 Ms Janis Elizabeth Susskind on 12 January 2023
12 Jan 2023 CH01 Director's details changed for Mr Vincent Scott Pascucci on 12 January 2023
12 Jan 2023 CH01 Director's details changed for Mr John Berchmans Minch on 12 January 2023