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BOOSEY & CO.,LIMITED

Company number 00252082

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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)
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
17 Feb 2024 AA Micro company accounts made up to 31 December 2023
25 Sep 2023 MR01 Registration of charge 002520820007, created on 13 September 2023
25 Sep 2023 MR01 Registration of charge 002520820008, created on 13 September 2023
25 Sep 2023 MR01 Registration of charge 002520820009, created on 13 September 2023
03 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
29 Jun 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
27 Jan 2023 MR04 Satisfaction of charge 002520820005 in full
27 Jan 2023 MR04 Satisfaction of charge 002520820006 in full
19 Jan 2023 AA Micro company accounts made up to 31 December 2022
17 Jan 2023 CH01 Director's details changed for Mr Kent Michael Hoskins on 12 January 2023
12 Jan 2023 AD01 Registered office address changed from C/O Boosey & Hawkes, 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
12 Jan 2023 CH01 Director's details changed for Mr John Berchmans Minch 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
22 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
30 Jan 2022 AA Micro company accounts made up to 31 December 2021
26 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
09 Mar 2021 TM01 Termination of appointment of Jonathan Wisely as a director on 9 March 2021
13 Jan 2021 AA Micro company accounts made up to 31 December 2020
24 Aug 2020 MR01 Registration of charge 002520820006, created on 14 August 2020
15 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
03 Feb 2020 AA Micro company accounts made up to 31 December 2019