MICHAEL RATH BRASS MUSICAL INSTRUMENTS LIMITED
Company number 04233517
- Company Overview for MICHAEL RATH BRASS MUSICAL INSTRUMENTS LIMITED (04233517)
- Filing history for MICHAEL RATH BRASS MUSICAL INSTRUMENTS LIMITED (04233517)
- People for MICHAEL RATH BRASS MUSICAL INSTRUMENTS LIMITED (04233517)
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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) |
|---|---|---|---|
| 31 Oct 2024 | AA | Total exemption full accounts made up to 30 June 2024 | |
| 24 Oct 2024 | MR04 | Satisfaction of charge 042335170002 in full | |
| 23 Oct 2024 | TM01 | Termination of appointment of Ruth Anne Gardner as a director on 23 October 2024 | |
| 01 Jul 2024 | CS01 | Confirmation statement made on 13 June 2024 with updates | |
| 29 Apr 2024 | MR01 | Registration of charge 042335170003, created on 23 April 2024 | |
| 24 Apr 2024 | AD01 | Registered office address changed from Unit 9 - 10 Crossley Mills New Mill Road Honley Holmfirth West Yorkshire HD9 6PL England to Windover House St. Ann Street Salisbury SP1 2DR on 24 April 2024 | |
| 23 Apr 2024 | AA01 | Current accounting period extended from 31 March 2024 to 30 June 2024 | |
| 29 Feb 2024 | RESOLUTIONS |
Resolutions
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| 29 Feb 2024 | SH03 |
Purchase of own shares.
|
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| 09 Feb 2024 | MR01 | Registration of charge 042335170002, created on 31 January 2024 | |
| 02 Feb 2024 | MR01 | Registration of charge 042335170001, created on 31 January 2024 | |
| 31 Jan 2024 | PSC07 | Cessation of Nicola Rath as a person with significant control on 24 January 2024 | |
| 31 Jan 2024 | PSC07 | Cessation of Michael James Rath as a person with significant control on 24 January 2024 | |
| 31 Jan 2024 | PSC02 | Notification of John Packer Limited as a person with significant control on 24 January 2024 | |
| 31 Jan 2024 | TM02 | Termination of appointment of Nicola Rath as a secretary on 24 January 2024 | |
| 31 Jan 2024 | TM01 | Termination of appointment of Michael James Rath as a director on 24 January 2024 | |
| 31 Jan 2024 | TM01 | Termination of appointment of Nicola Rath as a director on 24 January 2024 | |
| 31 Jan 2024 | AP01 | Appointment of Ms Ruth Anne Gardner as a director on 24 January 2024 | |
| 31 Jan 2024 | AP01 | Appointment of Mr Robert Ian Hanson as a director on 24 January 2024 | |
| 25 Jan 2024 | RESOLUTIONS |
Resolutions
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| 25 Jan 2024 | SH03 | Purchase of own shares. | |
| 05 Jan 2024 | AAMD | Amended total exemption full accounts made up to 31 March 2023 | |
| 22 Aug 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 20 Jun 2023 | CS01 | Confirmation statement made on 13 June 2023 with no updates | |
| 01 Aug 2022 | AA | Total exemption full accounts made up to 31 March 2022 |