About

Registered Number: 01202608
Date of Incorporation: 05/03/1975 (50 years and 1 month ago)
Company Status: Active
Registered Address: Manor Office, 10 Turf Street, Bodmin, Cornwall, PL31 2DH

 

Habana Music Publishing Ltd was founded on 05 March 1975 and are based in Cornwall, it's status is listed as "Active". There are 6 directors listed for Habana Music Publishing Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHALEY, Alan James 20 May 2015 - 1
BUCKLE, Harry Rodney N/A 01 July 2015 1
HAEGGQVIST, Dag N/A 16 July 1993 1
KOLLISCH, Herbert N/A 18 September 1992 1
RIGMANO, Guido, Dr N/A 18 September 1992 1
Secretary Name Appointed Resigned Total Appointments
WHALEY, Alan James 04 April 2000 29 March 2015 1

Filing History

Document Type Date
CS01 - N/A 10 April 2020
AA - Annual Accounts 02 March 2020
CS01 - N/A 11 April 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 10 April 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 10 April 2017
AA - Annual Accounts 27 March 2017
AR01 - Annual Return 25 April 2016
TM01 - Termination of appointment of director 25 April 2016
AA - Annual Accounts 21 March 2016
AP01 - Appointment of director 20 May 2015
AR01 - Annual Return 28 April 2015
TM02 - Termination of appointment of secretary 28 April 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 15 March 2011
AA - Annual Accounts 17 May 2010
AR01 - Annual Return 30 April 2010
AD01 - Change of registered office address 30 April 2010
AA - Annual Accounts 01 July 2009
363a - Annual Return 06 May 2009
363a - Annual Return 22 April 2008
AA - Annual Accounts 22 April 2008
AA - Annual Accounts 09 May 2007
363s - Annual Return 08 May 2007
363s - Annual Return 06 April 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 09 May 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 04 May 2004
AA - Annual Accounts 12 March 2004
363s - Annual Return 09 May 2003
AA - Annual Accounts 09 February 2003
363s - Annual Return 03 April 2002
AA - Annual Accounts 21 February 2002
363s - Annual Return 18 April 2001
288c - Notice of change of directors or secretaries or in their particulars 23 March 2001
287 - Change in situation or address of Registered Office 23 March 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 27 July 2000
288a - Notice of appointment of directors or secretaries 27 July 2000
288b - Notice of resignation of directors or secretaries 27 July 2000
AA - Annual Accounts 13 March 2000
1.4 - Notice of completion of voluntary arrangement 09 August 1999
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 09 August 1999
363s - Annual Return 16 April 1999
AA - Annual Accounts 22 February 1999
363s - Annual Return 19 May 1998
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 03 April 1998
AA - Annual Accounts 03 December 1997
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 28 July 1997
363s - Annual Return 30 April 1997
AA - Annual Accounts 20 February 1997
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 14 June 1996
AA - Annual Accounts 14 May 1996
363s - Annual Return 21 March 1996
CERTNM - Change of name certificate 13 September 1995
AA - Annual Accounts 20 April 1995
1.1 - Report of meeting approving voluntary arrangement 31 March 1995
363s - Annual Return 29 March 1995
363s - Annual Return 17 May 1994
AA - Annual Accounts 07 January 1994
288 - N/A 15 October 1993
CERTNM - Change of name certificate 12 July 1993
363s - Annual Return 11 June 1993
AA - Annual Accounts 11 January 1993
288 - N/A 23 October 1992
288 - N/A 23 October 1992
AA - Annual Accounts 13 October 1992
363s - Annual Return 09 June 1992
AA - Annual Accounts 11 June 1991
363a - Annual Return 11 June 1991
CERTNM - Change of name certificate 24 September 1990
288 - N/A 17 July 1990
288 - N/A 17 July 1990
CERTNM - Change of name certificate 14 May 1990
287 - Change in situation or address of Registered Office 08 May 1990
AA - Annual Accounts 27 April 1990
363 - Annual Return 27 April 1990
363 - Annual Return 16 August 1989
AA - Annual Accounts 07 December 1988
288 - N/A 29 March 1988
AA - Annual Accounts 14 March 1988
363 - Annual Return 14 March 1988
AA - Annual Accounts 16 June 1987
363 - Annual Return 16 June 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage 15 December 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.