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J MUSIC MBL LIMITED

Company number 04879365

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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)
12 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
22 Nov 2022 SH06 Cancellation of shares. Statement of capital on 9 November 2022
  • GBP 63,057.8
22 Nov 2022 SH03 Purchase of own shares.
10 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
15 Oct 2021 CERTNM Company name changed morrison music LIMITED\certificate issued on 15/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-11
14 Oct 2021 MR04 Satisfaction of charge 1 in full
14 Oct 2021 MR04 Satisfaction of charge 2 in full
06 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 3 May 2021 with updates
11 May 2021 PSC04 Change of details for Mr Frederick Donovan Jude as a person with significant control on 23 March 2021
30 Apr 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Apr 2021 SH06 Cancellation of shares. Statement of capital on 23 March 2021
  • GBP 63,503.38
29 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Sep 2020 AP01 Appointment of Mrs Maria Jude as a director on 19 August 2020
05 Jun 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
16 Oct 2019 CH03 Secretary's details changed for Mrs Cora Elaine Barnes on 16 October 2019
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
28 May 2019 PSC07 Cessation of Greta Mae Morrison as a person with significant control on 24 April 2018
28 May 2019 PSC01 Notification of Frederick Donovan Jude as a person with significant control on 24 April 2018
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
26 Sep 2018 TM01 Termination of appointment of Greta Mae Morrison as a director on 7 August 2018