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HAL LEONARD EUROPE LIMITED

Company number 10684804

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
11 Mar 2024	AD01	Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU United Kingdom to Acre House 11/15 William Road London NW1 3ER on 11 March 2024	View PDF Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU United Kingdom to Acre House 11/15 William Road London NW1 3ER on 11 March 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
26 May 2023	TM01	Termination of appointment of Robert Jones as a director on 3 April 2023	View PDF Termination of appointment of Robert Jones as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AP01	Appointment of Debbie Jo Diekelman as a director on 3 April 2023	View PDF Appointment of Debbie Jo Diekelman as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CH01	Director's details changed for Mr Thomas Edward Venvell on 17 January 2023	View PDF Director's details changed for Mr Thomas Edward Venvell on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
25 Jul 2022	TM01	Termination of appointment of Thomas Patrick Farncombe as a director on 22 July 2022	View PDF Termination of appointment of Thomas Patrick Farncombe as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
08 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with updates	View PDF Confirmation statement made on 4 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2020	SH19	Statement of capital on 22 December 2020 GBP 100,000	View PDF Statement of capital on 22 December 2020 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Dec 2020	CAP-SS	Solvency Statement dated 04/12/20	View PDF Solvency Statement dated 04/12/20 - link opens in a new window - 1 page (1 page)
22 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 04/12/2020	View PDF Resolutions RES13 ‐ Reduce share prem a/c 04/12/2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2020	SH01	Statement of capital following an allotment of shares on 4 December 2020 GBP 100,000	View PDF Statement of capital following an allotment of shares on 4 December 2020 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	AP01	Appointment of Mr Thomas Patrick Farncombe as a director on 12 November 2020	View PDF Appointment of Mr Thomas Patrick Farncombe as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	AP01	Appointment of Mr Thomas Edward Venvell as a director on 12 November 2020	View PDF Appointment of Mr Thomas Edward Venvell as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages) Download iXBRL
22 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	TM01	Termination of appointment of Mark Robert Mumford as a director on 12 February 2020	View PDF Termination of appointment of Mark Robert Mumford as a director on 12 February 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2018 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 31 January 2018 GBP 200 - link opens in a new window - 7 pages (7 pages)
27 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)

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HAL LEONARD EUROPE LIMITED

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