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WINTHROP ROGERS LIMITED

Company number 00132061

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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)
01 May 2024 AA Micro company accounts made up to 31 December 2023
25 Sep 2023 MR01 Registration of charge 001320610009, created on 13 September 2023
25 Sep 2023 MR01 Registration of charge 001320610010, created on 13 September 2023
25 Sep 2023 MR01 Registration of charge 001320610011, created on 13 September 2023
18 Jun 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
29 Jan 2023 AA Micro company accounts made up to 31 December 2022
27 Jan 2023 MR04 Satisfaction of charge 001320610008 in full
27 Jan 2023 MR04 Satisfaction of charge 001320610007 in full
17 Jan 2023 CH01 Director's details changed for Mr John Robert Valentine on 12 January 2023
17 Jan 2023 AD01 Registered office address changed from C/O Boosey & Hawkes, Aldwych House, 71-79 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 Vincent Scott Pascucci on 12 January 2023
17 Jan 2023 CH01 Director's details changed for Mr John Berchmans Minch on 12 January 2023
17 Jan 2023 CH01 Director's details changed for Mr Kent Michael Hoskins 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
03 Oct 2022 AA Micro company accounts made up to 31 December 2021
17 Jun 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
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 001320610008, created on 14 August 2020
13 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
16 Mar 2020 AA Micro company accounts made up to 31 December 2019
13 Jun 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
27 Feb 2019 AA Micro company accounts made up to 31 December 2018