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HOGAN MUSIC LIMITED

Company number 08261946

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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)
17 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
13 Sep 2019 TM02 Termination of appointment of Andrew Maye as a secretary on 6 September 2019
13 Sep 2019 TM01 Termination of appointment of Bob Rae as a director on 6 September 2019
13 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with updates
13 Sep 2019 PSC01 Notification of Michael Barbour as a person with significant control on 9 September 2019
13 Sep 2019 AP01 Appointment of Mr Michael Barbour as a director on 6 September 2019
13 Sep 2019 AD01 Registered office address changed from University House Oxford Square Oxford Street Newbury Berkshire RG14 1JQ to Winchcombe House Bartholomew Street Newbury RG14 5BN on 13 September 2019
29 Aug 2019 PSC07 Cessation of Bdz Investments Limited as a person with significant control on 31 December 2018
29 Aug 2019 PSC01 Notification of Bob Rae as a person with significant control on 31 December 2018
13 May 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 December 2018
01 Oct 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
17 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 October 2017
17 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/17
17 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/17
17 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/17
21 Mar 2018 PSC07 Cessation of Bdz Holdings Limited as a person with significant control on 1 November 2017
21 Mar 2018 PSC02 Notification of Bdz Investments Limited as a person with significant control on 1 November 2017
21 Mar 2018 PSC07 Cessation of Bdz Investments Limited as a person with significant control on 6 April 2016
21 Mar 2018 PSC02 Notification of Bdz Holdings Limited as a person with significant control on 6 April 2016
28 Nov 2017 AA Audit exemption subsidiary accounts made up to 31 October 2016
28 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of audit exemption 14/11/2017
28 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/16
28 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/16
28 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/16
09 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 08/09/2017