MAHOGANY OPERA GROUP
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/07/2430 July 2024 | Director's details changed for Dr Amy Ruth Challen on 2024-07-30 |
| 17/07/2417 July 2024 | Memorandum and Articles of Association |
| 17/07/2417 July 2024 | Resolutions |
| 13/02/2413 February 2024 | Register inspection address has been changed from 38 38 Belsize Avenue London London W13 9TF England to 27 Burnham Way London W13 9YE |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/07/236 July 2023 | Termination of appointment of Jennifer Susan Jonas as a director on 2023-07-04 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 24/01/2324 January 2023 | Director's details changed for Miss Ava Podgorski on 2023-01-24 |
| 18/01/2318 January 2023 | Appointment of Mrs Mary Charlotte Steven Miller as a director on 2022-12-08 |
| 17/01/2317 January 2023 | Appointment of Dr Helen Christina Thomas as a director on 2022-12-08 |
| 17/01/2317 January 2023 | Appointment of Ms Florence Okoye as a director on 2022-12-08 |
| 17/01/2317 January 2023 | Termination of appointment of David Sidney Bernstein as a director on 2022-12-08 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 24/10/2224 October 2022 | Memorandum and Articles of Association |
| 24/10/2224 October 2022 | Resolutions |
| 24/10/2224 October 2022 | Resolutions |
| 04/03/224 March 2022 | Register inspection address has been changed from 12 Carlton House Terrace London SW1Y 5AH England to 38 38 Belsize Avenue London London W13 9TF |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/11/2114 November 2021 | Registered office address changed from Watford Palace Theatre 20 Clarendon Road Watford Hertfordshire WD17 1JZ to Rosehill Theatre Moresby Whitehaven CA28 6SE on 2021-11-14 |
| 12/11/2112 November 2021 | Termination of appointment of Allison Rosser as a secretary on 2021-11-08 |
| 12/11/2112 November 2021 | Termination of appointment of Ludmilla Jane Jordanova as a director on 2021-11-03 |
| 12/11/2112 November 2021 | Appointment of Ms Bridget Helen Rennie as a secretary on 2021-11-08 |
| 23/09/2123 September 2021 | Appointment of Ms Katie Bradford as a director on 2021-06-10 |
| 15/06/2115 June 2021 | Appointment of Miss Ava Podgorski as a director on 2021-06-10 |
| 24/02/1524 February 2015 | 12/02/15 NO MEMBER LIST |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR ANDRﾽ HOFFMANN |
| 13/11/1413 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWMAN |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR IAN RICHARD HAMILTON |
| 14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 11 HIGH STREET WINDSOR SL4 1LD |
| 10/03/1410 March 2014 | 12/02/14 NO MEMBER LIST |
| 10/03/1410 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 31/01/1431 January 2014 | COMPANY NAME CHANGED MAHOGANY OPERA GROUP LTD CERTIFICATE ISSUED ON 31/01/14 |
| 24/01/1424 January 2014 | COMPANY NAME CHANGED THE OPERA GROUP CERTIFICATE ISSUED ON 24/01/14 |
| 20/01/1420 January 2014 | SECRETARY APPOINTED MISS ALISON JANE PORTER |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, SECRETARY JANE-EVE STRAUGHTON |
| 12/11/1312 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/02/1312 February 2013 | 12/02/13 NO MEMBER LIST |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY KAYE |
| 21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/05/126 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL KEARNEY |
| 06/05/126 May 2012 | SECRETARY APPOINTED MISS JANE-EVE FLORA STRAUGHTON |
| 15/02/1215 February 2012 | 12/02/12 NO MEMBER LIST |
| 14/02/1214 February 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN FULLJAMES |
| 20/01/1220 January 2012 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM 3 PARK STREET WINDSOR BERKSHIRE SL4 1LU |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED HENRY BRIAN LITTLE |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MS ALICE CAROLINE KING-FARLOW |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 18/04/1118 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/118 April 2011 | 529 AUD |
| 04/04/114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ADAM FULLJAMES / 31/12/2010 |
| 04/04/114 April 2011 | 12/02/11 NO MEMBER LIST |
| 04/04/114 April 2011 | SAIL ADDRESS CHANGED FROM: C/O YOUNG VIC 66 THE CUT LONDON SE1 8LZ |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/03/1010 March 2010 | 12/02/10 NO MEMBER LIST |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILHOOLY / 08/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN RAYMOND NEWHOUSE / 08/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY KAYE / 08/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEONARD KEARNEY / 08/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NEWMAN / 08/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA PATRICIA PENDRED / 08/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN HENRY HOWIE / 08/03/2010 |
| 09/03/109 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWIE |
| 09/03/109 March 2010 | DIRECTOR APPOINTED MR DAVID SIDNEY BERNSTEIN |
| 09/03/109 March 2010 | SAIL ADDRESS CREATED |
| 29/01/1029 January 2010 | AUDITOR'S RESIGNATION |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | DIRECTOR APPOINTED PAUL LEONARD KEARNEY |
| 12/03/0912 March 2009 | ANNUAL RETURN MADE UP TO 12/02/09 |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW ROTHERY |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED JOHN GILHOOLY |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR EMMA SOUTHWORTH |
| 30/04/0830 April 2008 | ANNUAL RETURN MADE UP TO 12/02/08 |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED ANTHONY JOHN RAYMOND NEWHOUSE |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | ANNUAL RETURN MADE UP TO 12/02/07 |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | ANNUAL RETURN MADE UP TO 12/02/06 |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | ANNUAL RETURN MADE UP TO 12/02/05 |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/12/0423 December 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 17/06/0417 June 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 13/02/0413 February 2004 | ANNUAL RETURN MADE UP TO 12/02/04 |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 19/12/0319 December 2003 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: G OFFICE CHANGED 19/12/03 FIRST FLOOR 25 LANGTHORNE ROAD LONDON E11 4HL |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | ANNUAL RETURN MADE UP TO 12/02/03 |
| 08/01/038 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 13/02/0213 February 2002 | ANNUAL RETURN MADE UP TO 12/02/02 |
| 28/12/0128 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 27/02/0127 February 2001 | ANNUAL RETURN MADE UP TO 12/02/01 |
| 14/02/0114 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 21/08/0021 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/009 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/009 August 2000 | REGISTERED OFFICE CHANGED ON 09/08/00 FROM: G OFFICE CHANGED 09/08/00 50 SALISBURY MANSIONS ST ANNS ROAD LONDON N15 3TP |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | ANNUAL RETURN MADE UP TO 12/02/00 |
| 04/12/994 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/99 |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | COMPANY NAME CHANGED CAMBRIDGE OPERA GROUP CERTIFICATE ISSUED ON 30/11/99 |
| 23/08/9923 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9915 May 1999 | NEW DIRECTOR APPOINTED |
| 15/05/9915 May 1999 | DIRECTOR RESIGNED |
| 14/03/9914 March 1999 | SECRETARY'S PARTICULARS CHANGED |
| 14/03/9914 March 1999 | ANNUAL RETURN MADE UP TO 12/02/99 |
| 05/11/985 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9811 September 1998 | REGISTERED OFFICE CHANGED ON 11/09/98 FROM: G OFFICE CHANGED 11/09/98 146A VICTORIA PARK ROAD LONDON E9 7JN |
| 25/08/9825 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9813 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9813 August 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 12/02/9812 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company