- Company Overview for 1967 LIMITED (04618039)
- Filing history for 1967 LIMITED (04618039)
- People for 1967 LIMITED (04618039)
- More for 1967 LIMITED (04618039)
| 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) |
|---|---|---|---|
| 18 Jun 2024 | CH01 | Director's details changed for Mr Antony David Harlow on 15 June 2024 | |
| 19 Apr 2024 | CH01 | Director's details changed for Mr Antony David Harlow on 15 December 2022 | |
| 15 Apr 2024 | TM02 | Termination of appointment of Olswang Cosec Limited as a secretary on 10 April 2024 | |
| 12 Apr 2024 | AA | Full accounts made up to 30 September 2023 | |
| 18 Dec 2023 | CS01 | Confirmation statement made on 16 December 2023 with no updates | |
| 22 Mar 2023 | AA | Full accounts made up to 30 September 2022 | |
| 21 Dec 2022 | CS01 | Confirmation statement made on 16 December 2022 with no updates | |
| 17 Oct 2022 | AP01 | Appointment of Ms Charlotte Chloe Saxe as a director on 30 September 2022 | |
| 03 Oct 2022 | TM01 | Termination of appointment of James Heneage Radice as a director on 30 September 2022 | |
| 05 Jul 2022 | AA | Full accounts made up to 24 September 2021 | |
| 16 Dec 2021 | CS01 | Confirmation statement made on 16 December 2021 with no updates | |
| 14 Jul 2021 | AA | Full accounts made up to 25 September 2020 | |
| 24 Feb 2021 | AP01 | Appointment of Mr Michael John Watson as a director on 31 January 2021 | |
| 24 Feb 2021 | TM01 | Termination of appointment of Peter David Breeden as a director on 31 January 2021 | |
| 17 Feb 2021 | AP01 | Appointment of Mr Antony David Harlow as a director on 27 January 2021 | |
| 12 Feb 2021 | CS01 | Confirmation statement made on 16 December 2020 with no updates | |
| 28 Jan 2021 | TM01 | Termination of appointment of Stuart Vaughn Bergen as a director on 27 January 2021 | |
| 01 Oct 2020 | AA | Full accounts made up to 27 September 2019 | |
| 29 May 2020 | AP01 | Appointment of Mr Stuart Vaughn Bergen as a director on 21 May 2020 | |
| 21 Jan 2020 | TM01 | Termination of appointment of Kathryn Le Gassick as a director on 15 January 2020 | |
| 30 Dec 2019 | PSC05 | Change of details for Warner Music Uk Limited as a person with significant control on 1 May 2017 | |
| 17 Dec 2019 | CS01 | Confirmation statement made on 16 December 2019 with no updates | |
| 08 Oct 2019 | AP01 | Appointment of Mr James Heneage Radice as a director on 30 September 2019 | |
| 02 Oct 2019 | TM01 | Termination of appointment of Roger Denys Booker as a director on 30 September 2019 | |
| 18 Jun 2019 | AA | Full accounts made up to 28 September 2018 |