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Sacred Heart Records LTD

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Reports

Extended Company Report with Annual Accounts SACRED HEART RECORDS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02552767
Record last updated Wednesday, April 3, 2024 8:48:19 AM UTC
Official Address 364 Kensington High Street Holland
There are 557 companies registered at this street
Postal Code W148NS
Sector artistic, creation

Charts

Visits

SACRED HEART RECORDS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2024 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Nov 17, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 31, 2017 Resignation of one Director Resignation of one Director
Registry Jul 28, 2017 Resignation of one General Counsel and one Director (a man) Resignation of one General Counsel and one Director (a man)
Financials Jun 15, 2017 Annual accounts Annual accounts
Registry Mar 31, 2017 Resignation of one Director Resignation of one Director
Registry Mar 31, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 31, 2017 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Nov 10, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 12, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 3, 2015 Annual return Annual return
Financials Apr 12, 2015 Annual accounts Annual accounts
Registry Feb 16, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 16, 2015 Appointment of a person as Director 2594804... Appointment of a person as Director 2594804...
Registry Feb 13, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Oct 29, 2014 Annual return Annual return
Financials Aug 15, 2014 Annual accounts Annual accounts
Registry Jan 8, 2014 Change of accounting reference date Change of accounting reference date
Financials Nov 20, 2013 Annual accounts Annual accounts
Registry Oct 31, 2013 Annual return Annual return
Registry Sep 27, 2013 Change of particulars for director Change of particulars for director
Registry Sep 27, 2013 Change of particulars for director 2591447... Change of particulars for director 2591447...
Registry Feb 20, 2013 Change of particulars for director Change of particulars for director
Registry Feb 20, 2013 Change of particulars for director 2590530... Change of particulars for director 2590530...
Registry Feb 8, 2013 Change of registered office address Change of registered office address
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Dec 6, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 5, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 5, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 28, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 28, 2012 Statement of satisfaction in full or in part of mortgage or charge 7871784... Statement of satisfaction in full or in part of mortgage or charge 7871784...
Registry Nov 26, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 2, 2012 Annual return Annual return
Registry Oct 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 12, 2012 Resignation of one Director Resignation of one Director
Registry Oct 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 11, 2012 Resignation of one Director Resignation of one Director
Registry Oct 11, 2012 Resignation of one Director 2589363... Resignation of one Director 2589363...
Registry Oct 8, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 8, 2012 Resignation of one Director Resignation of one Director
Registry Sep 28, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Jan 9, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 6, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials Jan 2, 2012 Annual accounts Annual accounts
Registry Dec 19, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Dec 19, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 7850972... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 7850972...
Registry Nov 1, 2011 Annual return Annual return
Registry Sep 29, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 11, 2011 Change of particulars for director Change of particulars for director
Registry Jan 26, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 10, 2011 Appointment of a person as Director 2619290... Appointment of a person as Director 2619290...
Registry Dec 16, 2010 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Nov 29, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 26, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 26, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 5, 2010 Annual return Annual return
Registry Oct 29, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Oct 15, 2010 Annual accounts Annual accounts
Registry Apr 20, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 20, 2010 Resignation of one Director Resignation of one Director
Registry Apr 15, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Nov 3, 2009 Annual return Annual return
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 21, 2009 Appointment of a person Appointment of a person
Registry Aug 20, 2009 Resignation of a person Resignation of a person
Registry Aug 15, 2009 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 12, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2009 Appointment of a person Appointment of a person
Registry Jul 30, 2009 Resignation of a person Resignation of a person
Registry Jul 8, 2009 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry May 13, 2009 Register of members Register of members
Registry Mar 31, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Dec 23, 2008 Appointment of a person Appointment of a person
Registry Dec 23, 2008 Resignation of a person Resignation of a person
Registry Dec 23, 2008 Resignation of a person 2617536... Resignation of a person 2617536...
Registry Dec 17, 2008 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Nov 4, 2008 Annual return Annual return
Registry Oct 10, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 29, 2008 Resignation of a person Resignation of a person
Registry Sep 29, 2008 Appointment of a person Appointment of a person
Registry Sep 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2008 Resolution Resolution
Registry Feb 1, 2008 Resolution 1788162... Resolution 1788162...
Registry Feb 1, 2008 Resolution Resolution
Registry Jan 31, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 31, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Jan 28, 2008 Annual accounts Annual accounts
Registry Dec 12, 2007 Appointment of a person Appointment of a person
Registry Dec 12, 2007 Appointment of a person 1944773... Appointment of a person 1944773...
Registry Dec 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 12, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 12, 2007 Resolution Resolution
Registry Dec 12, 2007 Resolution 1944773... Resolution 1944773...
Registry Dec 12, 2007 Resignation of a person Resignation of a person

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