WARNER CHAPPELL UK LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

WARNER CHAPPELL UK LIMITED

Company number 01420494

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
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)
02 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 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)
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)
06 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 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)
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 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)
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	PSC05	Change of details for Warner/Chappell Music Limited as a person with significant control on 16 May 2019	View PDF Change of details for Warner/Chappell Music Limited as a person with significant control on 16 May 2019 - 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)
07 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 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)
05 Mar 2019	PSC05	Change of details for Warner/Chappell Music Limited as a person with significant control on 15 May 2017	View PDF Change of details for Warner/Chappell Music Limited as a person with significant control on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
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)
05 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages)
14 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 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)

Cookies on Companies House services

Filter by category