WARNER CHAPPELL LIMITED filing history - Find and update company information

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WARNER CHAPPELL LIMITED

Company number 00772623

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Confirmation statements / Annual returns Incorporation Officers

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)
27 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)
05 Mar 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 13 pages (13 pages)
12 Jan 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 13 pages (13 pages)
09 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Full accounts made up to 24 September 2021	View PDF Full accounts made up to 24 September 2021 - link opens in a new window - 13 pages (13 pages)
13 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 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)
12 May 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages)
08 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 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)
23 Jan 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages)
06 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with updates	View PDF Confirmation statement made on 6 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	PSC05	Change of details for Warner/Chappell Music International Limited as a person with significant control on 1 May 2017	View PDF Change of details for Warner/Chappell Music International Limited as a person with significant control on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-05-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-05-14 - link opens in a new window - 2 pages (2 pages)
16 May 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 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)
12 Apr 2019	AP01	Appointment of Mr Guy Kimberly Moot as a director on 2 April 2019	View PDF Appointment of Mr Guy Kimberly Moot as a director on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	TM01	Termination of appointment of Jonathan Platt as a director on 31 December 2018	View PDF Termination of appointment of Jonathan Platt as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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