PARLOPHONE RECORDS LIMITED

Company number 00068172

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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)
24 Feb 2021 AP01 Appointment of Mr Michael John Watson as a director on 31 January 2021
24 Feb 2021 TM01 Termination of appointment of Peter David Breeden as a director on 31 January 2021
01 Feb 2021 TM01 Termination of appointment of Stuart Vaughn Bergen as a director on 27 January 2021
07 Jan 2021 CH01 Director's details changed for Mr Anthony David Harlow on 15 October 2020
15 Dec 2020 AP01 Appointment of Mr Anthony David Harlow as a director on 15 October 2020
05 Oct 2020 AA Full accounts made up to 27 September 2019
08 Jul 2020 AD02 Register inspection address has been changed from 90 High Holborn London WC1V 6XX Great Britain to Cannon Place 78 Cannon Street London EC4N 6AF
07 Jul 2020 AD03 Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
07 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
21 Jan 2020 TM01 Termination of appointment of Kathryn Le Gassick as a director on 15 January 2020
08 Oct 2019 AP01 Appointment of Mr James Heneage Radice as a director on 30 September 2019
02 Oct 2019 TM01 Termination of appointment of Roger Denys Booker as a director on 30 September 2019
19 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
20 Jun 2019 AA Full accounts made up to 28 September 2018
09 Apr 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2018 AP01 Appointment of Ms Kathryn Le Gassick as a director on 26 June 2018
25 Jul 2018 AP01 Appointment of Peter David Breeden as a director on 26 June 2018
19 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
03 Jul 2018 AA Full accounts made up to 29 September 2017
25 Jun 2018 TM01 Termination of appointment of Christopher John Ancliff as a director on 16 May 2018
27 Jul 2017 AA Full accounts made up to 30 September 2016
19 Jul 2017 PSC05 Change of details for Plg Holdco Limited as a person with significant control on 3 October 2016
19 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
26 Jun 2017 CH04 Secretary's details changed for Olswang Cosec Limited on 15 May 2017
15 May 2017 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017