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HAL LEONARD MGB LIMITED

Company number 08636966

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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)
09 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
21 Mar 2018 AA Accounts for a small company made up to 31 December 2017
31 Jul 2017 CH01 Director's details changed for Mr Daniel J Bauer on 23 June 2017
27 Jul 2017 PSC01 Notification of Garmt Christiaan Van Der Veen as a person with significant control on 6 April 2016
27 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
15 Mar 2017 AA Full accounts made up to 31 December 2016
24 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
01 Apr 2016 AA Full accounts made up to 31 December 2015
03 Sep 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
03 Sep 2015 CH01 Director's details changed for Mr Garmt Christiaan Van Der Veen on 2 September 2015
15 May 2015 AA Full accounts made up to 31 December 2014
13 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
10 Jan 2014 CERTNM Company name changed hal leonard de haske LIMITED\certificate issued on 10/01/14
  • RES15 ‐ Change company name resolution on 2014-01-03
10 Jan 2014 CONNOT Change of name notice
09 Sep 2013 AP01 Appointment of Mr Mark Robert Mumford as a director
08 Aug 2013 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
05 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted