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CUE SONGS LTD

Company number 08054258

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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)
17 Apr 2019 PSC07 Cessation of Pmi Holdings Ltd as a person with significant control on 18 March 2019
17 Apr 2019 PSC02 Notification of Cue Songs Ltd as a person with significant control on 18 March 2019
11 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
20 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
01 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
06 May 2017 CS01 Confirmation statement made on 6 April 2017 with updates
10 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
26 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-24
11 May 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
25 Aug 2015 AA Accounts for a dormant company made up to 30 April 2015
27 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
02 Oct 2014 AA Accounts for a dormant company made up to 30 April 2014
08 May 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
24 Oct 2013 AA Accounts for a dormant company made up to 30 April 2013
24 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
17 Sep 2012 AD01 Registered office address changed from Po Box Po Box 46 Upton House St Margarets Road Cromer Norfolk NR27 9WX England on 17 September 2012
26 Jul 2012 AD01 Registered office address changed from Po Box Po Box 46 Upton House St Margarets Road Cromer NR27 9DG England on 26 July 2012
17 Jul 2012 CERTNM Company name changed benew LIMITED\certificate issued on 17/07/12
  • RES15 ‐ Change company name resolution on 2012-07-11
17 Jul 2012 CONNOT Change of name notice
12 Jul 2012 AP01 Appointment of Mr John Michael Ramage as a director
12 Jul 2012 AP01 Appointment of Mr Paul Cheriton Wreford as a director
12 Jul 2012 AD01 Registered office address changed from the Office - Upton House St. Margarets Road Cromer Norfolk NR27 9DG United Kingdom on 12 July 2012
12 Jul 2012 AP01 Appointment of Mr John Francis Carnell as a director
11 Jul 2012 AA01 Current accounting period shortened from 31 May 2013 to 30 April 2013
09 May 2012 AP01 Appointment of Paul Burgess as a director