BOOSEY & HAWKES GROUP SERVICES LIMITED
Company number 00220499
- Company Overview for BOOSEY & HAWKES GROUP SERVICES LIMITED (00220499)
- Filing history for BOOSEY & HAWKES GROUP SERVICES LIMITED (00220499)
- People for BOOSEY & HAWKES GROUP SERVICES LIMITED (00220499)
- Charges for BOOSEY & HAWKES GROUP SERVICES LIMITED (00220499)
- More for BOOSEY & HAWKES GROUP SERVICES LIMITED (00220499)
| 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) |
|---|---|---|---|
| 08 May 2024 | AP04 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023 | |
| 08 May 2024 | AD01 | Registered office address changed from C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 8 May 2024 | |
| 08 Feb 2024 | AA | Accounts for a small company made up to 30 December 2022 | |
| 25 Sep 2023 | MR01 | Registration of charge 002204990014, created on 13 September 2023 | |
| 25 Sep 2023 | MR01 | Registration of charge 002204990015, created on 13 September 2023 | |
| 25 Sep 2023 | MR01 | Registration of charge 002204990016, created on 13 September 2023 | |
| 23 Sep 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 | |
| 13 Jun 2023 | CS01 | Confirmation statement made on 9 May 2023 with no updates | |
| 27 Jan 2023 | MR04 | Satisfaction of charge 002204990013 in full | |
| 27 Jan 2023 | MR04 | Satisfaction of charge 002204990012 in full | |
| 17 Jan 2023 | CH01 | Director's details changed for Mr Kent Michael Hoskins on 12 January 2023 | |
| 12 Jan 2023 | CH01 | Director's details changed for Mr John Robert Valentine on 12 January 2023 | |
| 12 Jan 2023 | AD01 | Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN on 12 January 2023 | |
| 12 Jan 2023 | CH01 | Director's details changed for Mr Vincent Scott Pascucci on 12 January 2023 | |
| 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 | |
| 07 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 23 Jun 2022 | AA | Full accounts made up to 31 December 2020 | |
| 11 May 2022 | CS01 | Confirmation statement made on 9 May 2022 with no updates | |
| 25 May 2021 | CS01 | Confirmation statement made on 9 May 2021 with no updates | |
| 16 Mar 2021 | AA | Full accounts made up to 31 December 2019 | |
| 11 Mar 2021 | TM01 | Termination of appointment of Jonathan Wisely as a director on 9 March 2021 | |
| 24 Aug 2020 | MR01 | Registration of charge 002204990013, created on 14 August 2020 | |
| 13 May 2020 | CS01 | Confirmation statement made on 9 May 2020 with no updates | |
| 09 Oct 2019 | AA | Full accounts made up to 31 December 2018 |