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BOOSEY & HAWKES Z LIMITED

Company number 06432270

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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)
18 Apr 2022 TM01 Termination of appointment of Harrison Birtwistle as a director on 17 April 2022
18 Apr 2022 EH02 Elect to keep the directors' residential address register information on the public register
18 Apr 2022 EH03 Elect to keep the secretaries register information on the public register
18 Apr 2022 EH01 Elect to keep the directors' register information on the public register
20 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
09 Mar 2021 TM01 Termination of appointment of Jonathan Wisely as a director on 9 March 2021
13 Jan 2021 AA Micro company accounts made up to 31 December 2020
24 Aug 2020 MR01 Registration of charge 064322700002, created on 14 August 2020
15 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
03 Feb 2020 AA Micro company accounts made up to 31 December 2019
13 Jun 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
27 Feb 2019 AA Micro company accounts made up to 31 December 2018
12 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2018 AA Micro company accounts made up to 31 December 2017
16 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
29 Dec 2017 MR01 Registration of charge 064322700001, created on 21 December 2017
13 Nov 2017 PSC05 Change of details for Boosey & Hawkes Music Publishers Ltd as a person with significant control on 1 July 2017
07 Nov 2017 AP01 Appointment of Mr Jonathan Wisely as a director on 6 November 2017
07 Nov 2017 AP01 Appointment of Mr John Robert Valentine as a director on 6 November 2017
07 Nov 2017 AP01 Appointment of Mr Vincent Scott Pascucci as a director on 6 November 2017
04 Jul 2017 PSC02 Notification of Boosey & Hawkes Music Publishers Ltd as a person with significant control on 1 July 2017
04 Jul 2017 PSC07 Cessation of Algemene Pensioen Groep as a person with significant control on 30 June 2017
09 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
20 Mar 2017 AA Micro company accounts made up to 31 December 2016
10 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100