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METAL MUSIC BOOKINGS & MANAGEMENT LTD

Company number 07060699

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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 Jul 2018 AA Micro company accounts made up to 31 October 2017
06 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
06 Jul 2018 AP01 Appointment of Mr Peter Simpson Hodges as a director on 1 March 2018
06 Jul 2018 TM01 Termination of appointment of Denise Dale as a director on 1 March 2018
26 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with updates
26 Jan 2018 PSC07 Cessation of Peter Simpson Hodges as a person with significant control on 21 January 2018
26 Jan 2018 TM01 Termination of appointment of Peter Simpson Hodges as a director on 21 January 2018
26 Jan 2018 AP01 Appointment of Mrs Denise Dale as a director on 21 January 2018
22 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with updates
22 Sep 2017 PSC01 Notification of Peter Simpson Hodges as a person with significant control on 1 April 2017
22 Sep 2017 PSC07 Cessation of Denise Dale as a person with significant control on 1 April 2017
21 Sep 2017 TM01 Termination of appointment of Denise Dale as a director on 1 April 2017
31 Jul 2017 AA Micro company accounts made up to 31 October 2016
27 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
27 Sep 2016 AP01 Appointment of Mrs Denise Dale as a director on 27 September 2016
26 Aug 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-26
  • GBP 100
25 Aug 2016 AP01 Appointment of Mr Peter Simpson Hodges as a director on 25 June 2016
25 Aug 2016 TM01 Termination of appointment of Denise Dale as a director on 25 June 2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
10 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
10 Mar 2016 AD01 Registered office address changed from 12 Driffield Road Driffield Road London E3 5NF to C/O Srg Newmans Chartered Accountants 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 10 March 2016
09 Mar 2016 AP01 Appointment of Mrs Denise Dale as a director on 7 January 2016
09 Mar 2016 TM01 Termination of appointment of Peter Simpson Hodges as a director on 7 January 2016
20 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
20 Oct 2015 TM01 Termination of appointment of Denise Dale as a director
  • ANNOTATION Clarification this document is a duplicate of TM01 registered on 16/10/2015