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BARDELL SMITH PUBLISHING LIMITED

Company number 01182469

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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)
16 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
16 Jan 2024 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
20 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
20 Dec 2023 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/03/23
20 Dec 2023 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/23
08 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
05 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
05 Jan 2023 AD04 Register(s) moved to registered office address 4 Handyside Street London N1C 4DJ
05 Jan 2023 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
05 Jan 2023 AD02 Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 100 New Bridge Street London EC4V 6JA
05 Jan 2023 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 December 2022
28 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
04 Nov 2022 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/03/22
04 Nov 2022 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/22
03 Jul 2022 AD01 Registered office address changed from 22 Berners Street London W1T 3LP to 4 Handyside Street London N1C 4DJ on 3 July 2022
03 Jul 2022 PSC05 Change of details for Emi Music Publishing Tunes Limited as a person with significant control on 27 June 2022
31 Mar 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
31 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
02 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
02 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
13 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
13 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
31 Dec 2020 PSC05 Change of details for Emi Music Publishing Tunes Limited as a person with significant control on 14 September 2020