KIRSHNER-WARNER BROS. MUSIC LIMITED filing history - Find and update company information

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KIRSHNER-WARNER BROS. MUSIC LIMITED

Company number 01156030

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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)
28 Dec 2023	CS01	Confirmation statement made on 28 December 2023 with no updates	View PDF Confirmation statement made on 28 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages)
29 Dec 2022	CS01	Confirmation statement made on 28 December 2022 with no updates	View PDF Confirmation statement made on 28 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages)
29 Dec 2021	CS01	Confirmation statement made on 28 December 2021 with no updates	View PDF Confirmation statement made on 28 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages)
29 Dec 2020	CS01	Confirmation statement made on 28 December 2020 with no updates	View PDF Confirmation statement made on 28 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages)
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	View PDF Confirmation statement made on 15 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	CS01	Confirmation statement made on 28 December 2019 with no updates	View PDF Confirmation statement made on 28 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	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)
06 Jan 2020	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)
06 Jan 2020	PSC05	Change of details for Warner/Chappell Music Limited as a person with significant control on 1 May 2017	View PDF Change of details for Warner/Chappell Music Limited as a person with significant control on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 12 pages (12 pages)
14 Jan 2019	CS01	Confirmation statement made on 28 December 2018 with no updates	View PDF Confirmation statement made on 28 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 12 pages (12 pages)
10 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with no updates	View PDF Confirmation statement made on 28 December 2017 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)
12 Jul 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 12 pages (12 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)
30 Dec 2016	CS01	Confirmation statement made on 28 December 2016 with updates	View PDF Confirmation statement made on 28 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2016	TM01	Termination of appointment of James Richard Manners as a director on 21 April 2016	View PDF Termination of appointment of James Richard Manners as a director on 21 April 2016 - link opens in a new window - 1 page (1 page)

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