- Company Overview for SAMUEL FRENCH LIMITED (01185289)
- Filing history for SAMUEL FRENCH LIMITED (01185289)
- People for SAMUEL FRENCH LIMITED (01185289)
- Charges for SAMUEL FRENCH LIMITED (01185289)
- More for SAMUEL FRENCH LIMITED (01185289)
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) |
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29 Mar 2021 | CS01 | Confirmation statement made on 3 January 2021 with updates | |
17 Mar 2021 | TM01 | Termination of appointment of Jonathan Wisely as a director on 9 March 2021 | |
11 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
18 Aug 2020 | MR01 | Registration of charge 011852890002, created on 14 August 2020 | |
17 Feb 2020 | CS01 | Confirmation statement made on 3 January 2020 with updates | |
20 Aug 2019 | AD01 | Registered office address changed from 24-32 Stephenson Way Stephenson Way London NW1 2HD England to Aldwych House Concord Music 71-91 Aldwych London WC2B 4HN on 20 August 2019 | |
19 Aug 2019 | CH01 | Director's details changed for Mr Vincent Scott Pascucci on 19 August 2019 | |
19 Aug 2019 | PSC02 | Notification of Concord Theatricals Ltd as a person with significant control on 31 July 2019 | |
19 Aug 2019 | PSC07 | Cessation of Samuel French Inc as a person with significant control on 31 July 2019 | |
11 Apr 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
02 Apr 2019 | RESOLUTIONS |
Resolutions
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21 Mar 2019 | MR01 | Registration of charge 011852890001, created on 21 March 2019 | |
12 Feb 2019 | TM01 | Termination of appointment of David Webster as a director on 30 January 2019 | |
12 Feb 2019 | TM01 | Termination of appointment of Nathan Collins as a director on 30 January 2019 | |
12 Feb 2019 | TM01 | Termination of appointment of Douglas Evan Schatz as a director on 30 January 2019 | |
12 Feb 2019 | TM02 | Termination of appointment of David Webster as a secretary on 30 January 2019 | |
12 Feb 2019 | AP01 | Appointment of Mr Kent Michael Hoskins as a director on 30 January 2019 | |
12 Feb 2019 | AP01 | Appointment of Mr John Robert Valentine as a director on 30 January 2019 | |
12 Feb 2019 | AP01 | Appointment of Mr John Berchmans Minch as a director on 30 January 2019 | |
12 Feb 2019 | AP01 | Appointment of Mr Jonathan Wisely as a director on 30 January 2019 | |
12 Feb 2019 | AP01 | Appointment of Mr Vincent Scott Pascucci as a director on 30 January 2019 | |
03 Jan 2019 | CS01 | Confirmation statement made on 3 January 2019 with updates | |
10 Jul 2018 | CS01 | Confirmation statement made on 8 July 2018 with no updates | |
09 Apr 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
07 Feb 2018 | AP01 | Appointment of Mr Douglas Evan Schatz as a director on 1 February 2018 |