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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)
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
23 Jun 2022 AA Full accounts made up to 31 December 2020
11 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
26 Oct 2021 TM01 Termination of appointment of Lawrence Blake as a director on 25 October 2021
25 May 2021 CS01 Confirmation statement made on 9 May 2021 with updates
18 Mar 2021 TM01 Termination of appointment of Jonathan Wisely as a director on 9 March 2021
16 Mar 2021 AA Full accounts made up to 31 December 2019
24 Aug 2020 MR01 Registration of charge 006826370007, created on 14 August 2020
03 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 1,500,000
21 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
15 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2018 AA Full accounts made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
29 Dec 2017 MR01 Registration of charge 006826370006, created on 21 December 2017
09 Nov 2017 PSC07 Cessation of Boosey & Hawkes Ltd as a person with significant control on 1 July 2017
09 Nov 2017 PSC02 Notification of Boosey & Hawkes Group Services Limited as a person with significant control on 1 July 2017
07 Nov 2017 AP01 Appointment of Mr Vincent Scott Pascucci as a director
07 Nov 2017 AP01 Appointment of Mr John Robert Valentine as a director
07 Nov 2017 AP01 Appointment of Mr Lawrence Blake as a director
07 Nov 2017 AP01 Appointment of Mr Jonathan Wisely as a director
07 Nov 2017 AP01 Appointment of Mr Jonathan Wisely as a director on 6 November 2017