WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED filing history - Find and update company information

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WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED

Company number 00245163

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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)
11 Apr 2024	CH01	Director's details changed for Ms Katherine Elizabeth Alderton on 22 March 2024	View PDF Director's details changed for Ms Katherine Elizabeth Alderton on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 10 April 2024	View PDF Termination of appointment of Olswang Cosec Limited as a secretary on 10 April 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	TM01	Termination of appointment of Michael Anthony Lavin as a director on 12 March 2024	View PDF Termination of appointment of Michael Anthony Lavin as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2022	AA	Accounts for a dormant company made up to 24 September 2021	View PDF Accounts for a dormant company made up to 24 September 2021 - link opens in a new window - 8 pages (8 pages)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AP01	Appointment of Mr Darren Robert Young as a director on 10 December 2021	View PDF Appointment of Mr Darren Robert Young as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	TM01	Termination of appointment of Joanne Sian Smith as a director on 10 December 2021	View PDF Termination of appointment of Joanne Sian Smith as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
11 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages)
14 May 2020	CS01	Confirmation statement made on 10 May 2020 with updates	View PDF Confirmation statement made on 10 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2020	TM01	Termination of appointment of Michael Edward John Smith as a director on 13 March 2020	View PDF Termination of appointment of Michael Edward John Smith as a director on 13 March 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	PSC05	Change of details for Warner/Chappell Music International Limited as a person with significant control on 16 May 2019	View PDF Change of details for Warner/Chappell Music International Limited as a person with significant control on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages)
24 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	CH04	Secretary's details changed for Olswang Cosec Limited on 1 May 2017	View PDF Secretary's details changed for Olswang Cosec Limited on 1 May 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages)
23 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	View PDF Confirmation statement made on 10 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AP01	Appointment of Ms Katherine Elizabeth Alderton as a director on 22 September 2017	View PDF Appointment of Ms Katherine Elizabeth Alderton as a director on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
31 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2017	AD01	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017	View PDF Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 - link opens in a new window - 1 page (1 page)
29 Dec 2016	AP01	Appointment of Michael Edward John Smith as a director on 22 December 2016	View PDF Appointment of Michael Edward John Smith as a director on 22 December 2016 - link opens in a new window - 2 pages (2 pages)

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