- Company Overview for BOOSEYTONES LIMITED (00633450)
- Filing history for BOOSEYTONES LIMITED (00633450)
- People for BOOSEYTONES LIMITED (00633450)
- Charges for BOOSEYTONES LIMITED (00633450)
- More for BOOSEYTONES LIMITED (00633450)
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) |
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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 006334500003, created on 13 September 2023 | |
25 Sep 2023 | MR01 | Registration of charge 006334500004, created on 13 September 2023 | |
25 Sep 2023 | MR01 | Registration of charge 006334500005, 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 006334500001 in full | |
27 Jan 2023 | MR04 | Satisfaction of charge 006334500002 in full | |
19 Jan 2023 | AA | Micro company accounts made up to 31 December 2022 | |
17 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 17 January 2023 | |
17 Jan 2023 | CH01 | Director's details changed for Mr John Robert Valentine on 12 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 Vincent Scott Pascucci on 12 January 2023 | |
17 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 | |
05 Feb 2022 | AA | Micro company accounts made up to 31 December 2021 | |
20 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 | |
22 Jan 2021 | AA | Micro company accounts made up to 31 December 2020 | |
24 Aug 2020 | MR01 | Registration of charge 006334500002, created on 14 August 2020 | |
13 May 2020 | CS01 | Confirmation statement made on 9 May 2020 with no updates |