- Company Overview for WARNER CHAPPELL UK LIMITED (01420494)
- Filing history for WARNER CHAPPELL UK LIMITED (01420494)
- People for WARNER CHAPPELL UK LIMITED (01420494)
- More for WARNER CHAPPELL UK LIMITED (01420494)
| 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 | |
| 01 May 2024 | CS01 | Confirmation statement made on 30 April 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 | |
| 27 Mar 2024 | TM01 | Termination of appointment of Michael Anthony Lavin as a director on 12 March 2024 | |
| 16 Jan 2024 | AA | Full accounts made up to 30 September 2023 | |
| 02 May 2023 | CS01 | Confirmation statement made on 30 April 2023 with no updates | |
| 12 Jan 2023 | AA | Full accounts made up to 30 September 2022 | |
| 07 Jul 2022 | AA | Full accounts made up to 24 September 2021 | |
| 06 May 2022 | CS01 | Confirmation statement made on 30 April 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 | |
| 12 May 2021 | AA | Full accounts made up to 30 September 2020 | |
| 30 Apr 2021 | CS01 | Confirmation statement made on 30 April 2021 with no updates | |
| 01 May 2020 | CS01 | Confirmation statement made on 30 April 2020 with updates | |
| 14 Apr 2020 | TM01 | Termination of appointment of Michael Edward John Smith as a director on 13 March 2020 | |
| 23 Jan 2020 | AA | Full accounts made up to 30 September 2019 | |
| 06 Jan 2020 | PSC05 | Change of details for Warner/Chappell Music Limited as a person with significant control on 16 May 2019 | |
| 16 May 2019 | RESOLUTIONS |
Resolutions
|
|
| 16 May 2019 | CONNOT | Change of name notice | |
| 07 May 2019 | CS01 | Confirmation statement made on 30 April 2019 with no updates | |
| 16 Apr 2019 | CH04 | Secretary's details changed for Olswang Cosec Limited on 1 May 2017 | |
| 05 Mar 2019 | PSC05 | Change of details for Warner/Chappell Music Limited as a person with significant control on 15 May 2017 | |
| 18 Jan 2019 | AA | Full accounts made up to 30 September 2018 |