HB (SMP) LIMITED

Company number 10231435

Date	Type	Description	View / Download
08 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	(3 pages)
08 May 2024	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB	(1 page)
23 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	(6 pages)
27 Sep 2023	AD01	Registered office address changed from 4 Handyside Street London N1C 4DJ England to 4 Handyside Street London N1C 4DJ on 27 September 2023	(1 page)
15 Aug 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	(3 pages)
07 Jan 2023	AA	Unaudited abridged accounts made up to 31 March 2022	(6 pages)
04 Jul 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 March 2022	(1 page)
01 Jul 2022	PSC05	Change of details for Sony Music Publishing (Uk) Limited as a person with significant control on 27 June 2022	(2 pages)
01 Jul 2022	AD01	Registered office address changed from 22 Berners Street London W1T 3LP England to 4 Handyside Street London N1C 4DJ on 1 July 2022	(1 page)
20 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with updates	(4 pages)
20 Jul 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	(3 pages)
20 Jul 2021	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
20 Jul 2021	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
22 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-05	(3 pages)
22 Feb 2021	AP01	Appointment of Mr Guy Robert Henderson as a director on 5 February 2021	(2 pages)
19 Feb 2021	PSC02	Notification of Sony Music Publishing (Uk) Limited as a person with significant control on 5 February 2021	(2 pages)
19 Feb 2021	PSC07	Cessation of Michael George Hannides as a person with significant control on 5 February 2021	(1 page)
19 Feb 2021	PSC07	Cessation of Anthony George Hannides as a person with significant control on 5 February 2021	(1 page)
19 Feb 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 22 Berners Street London W1T 3LP on 19 February 2021	(1 page)
19 Feb 2021	AP01	Appointment of Mr Timothy William Major as a director on 5 February 2021	(2 pages)
19 Feb 2021	AP01	Appointment of Mr Thomas Fontana Kelly as a director on 5 February 2021	(2 pages)
19 Feb 2021	AP01	Appointment of Mr Jonathan Jose Platt as a director on 5 February 2021	(2 pages)
19 Feb 2021	TM01	Termination of appointment of Anthony George Hannides as a director on 5 February 2021	(1 page)
19 Feb 2021	TM01	Termination of appointment of George Michael Hannides as a director on 5 February 2021	(1 page)
19 Feb 2021	TM01	Termination of appointment of Michael George Hannides as a director on 5 February 2021	(1 page)