CONCORD RECORDED MUSIC HOLDINGS LIMITED
Company number 13654714
- Company Overview for CONCORD RECORDED MUSIC HOLDINGS LIMITED (13654714)
- Filing history for CONCORD RECORDED MUSIC HOLDINGS LIMITED (13654714)
- People for CONCORD RECORDED MUSIC HOLDINGS LIMITED (13654714)
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- More for CONCORD RECORDED MUSIC HOLDINGS LIMITED (13654714)
| 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) |
|---|---|---|---|
| 18 Oct 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 10 Oct 2024 | CS01 | Confirmation statement made on 29 September 2024 with no updates | |
| 17 Sep 2024 | AA01 | Previous accounting period extended from 30 December 2023 to 31 December 2023 | |
| 05 Sep 2024 | AD01 | Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to Aldwych House Concord 71-91 Aldwych London WC2B 4HN on 5 September 2024 | |
| 21 May 2024 | TM01 | Termination of appointment of John Berchmans Minch as a director on 8 May 2024 | |
| 21 May 2024 | AP01 | Appointment of Mr Justin Ashley Prakash as a director on 8 May 2024 | |
| 21 May 2024 | AP01 | Appointment of Amanda Leigh Molter as a director on 8 May 2024 | |
| 09 May 2024 | AP04 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023 | |
| 09 May 2024 | AD01 | Registered office address changed from C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 9 May 2024 | |
| 24 Apr 2024 | AA | Unaudited abridged accounts made up to 30 December 2022 | |
| 02 Mar 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 27 Feb 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 Nov 2023 | CS01 | Confirmation statement made on 29 September 2023 with updates | |
| 23 Sep 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 | |
| 17 Jan 2023 | AD01 | Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom to C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN on 17 January 2023 | |
| 17 Jan 2023 | CH01 | Director's details changed for Mr Kent Michael Hoskins on 12 January 2023 | |
| 17 Jan 2023 | CH01 | Director's details changed for Mr John Berchmans Minch on 12 January 2023 | |
| 14 Jan 2023 | RESOLUTIONS |
Resolutions
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| 09 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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| 09 Jan 2023 | MR01 | Registration of charge 136547140001, created on 22 December 2022 | |
| 09 Jan 2023 | MR01 | Registration of charge 136547140002, created on 22 December 2022 | |
| 03 Jan 2023 | TM02 | Termination of appointment of Kent Michael Hoskins as a secretary on 20 December 2022 | |
| 03 Jan 2023 | AP03 | Appointment of Mr Justin Ashley Prakash as a secretary on 20 December 2022 | |
| 31 Oct 2022 | CS01 | Confirmation statement made on 29 September 2022 with no updates | |
| 25 Mar 2022 | AA | Accounts for a dormant company made up to 31 December 2021 |