BLUTHNER PIANOS LIMITED


Registered number: 00264738
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Name: BLUTHNER PIANOS LIMITED
BLUTHNER PIANOS LTD
Address: 6 BAKER STREET, PORTMAN SQUARE, LONDON, ENGLAND, W1U 3AA
Incorporation Date: 1932-04-22

Company status: Active


Company Documents

date name form type
2022-08-26 31/12/21 TOTAL EXEMPTION FULL AA
2022-08-09 CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES CS01
2021-08-31 31/12/20 TOTAL EXEMPTION FULL AA
2021-07-29 CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES CS01
2020-10-21 31/12/19 TOTAL EXEMPTION FULL AA
2020-07-08 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES CS01
2019-07-24 REGISTERED OFFICE CHANGED ON 24/07/2019 FROM10 PORTMAN SQUARE LONDONW1H 6AZ AD01
2019-07-02 31/12/18 TOTAL EXEMPTION FULL AA
2019-07-01 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES CS01
2018-07-04 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES CS01
2018-08-22 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-14 31/12/16 TOTAL EXEMPTION FULL AA
2017-07-06 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES CS01
2017-07-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIUS BLUTHNER PIANOFORTEFABRIK GMBH PSC02
2017-07-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN RUDOLF BLUTHNER-HAESSLER PSC01
2016-09-21 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-05 21/06/16 FULL LIST AR01
2015-06-25 REGISTERED OFFICE CHANGED ON 25/06/2015 FROM1 DAVIES STREETBERKELEY SQUARELONDONW1K 3DB AD01
2015-10-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-26 21/06/15 FULL LIST AR01
2014-10-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-09-09 21/06/14 FULL LIST AR01
2013-06-22 21/06/13 FULL LIST AR01
2013-07-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-08-02 21/06/12 FULL LIST AR01
2011-07-13 21/06/11 FULL LIST AR01
2011-07-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-07-14 21/06/10 FULL LIST AR01
2010-07-13 DIRECTOR'S CHANGE OF PARTICULARS / KNUT BLUTHNER HAESSLER / 21/06/2010 CH01
2010-08-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-07-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-06-27 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS 363a
2008-07-16 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS 363a
2008-10-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-07-24 REGISTERED OFFICE CHANGED ON 24/07/07 FROM:2 LAMBSETH STREETEYESUFFOLK IP23 7AG 287
2007-02-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-01-25 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS 363s
2007-07-24 SECRETARY RESIGNED 288b
2007-05-29 SECRETARY RESIGNED 288b
2007-07-24 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS 363s
2007-07-24 NEW SECRETARY APPOINTED 288a
2006-08-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-04-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-02-22 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-02-22 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS 363a
2005-02-22 DIRECTOR RESIGNED 288b
2005-08-11 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS 363s
2004-12-24 REGISTERED OFFICE CHANGED ON 24/12/04 FROM:2 CABOT BUSINESS VILLAGEHOLYROOD CLOSE CABOT LANEPOOLEDORSET BH17 7BA 287
2004-12-24 NEW DIRECTOR APPOINTED 288a
2004-12-24 NEW DIRECTOR APPOINTED 288a
2004-12-24 NEW SECRETARY APPOINTED 288a
2003-09-18 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS 363s
2003-10-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-09-22 DIRECTOR RESIGNED 288b
2003-09-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-09-19 REGISTERED OFFICE CHANGED ON 19/09/03 FROM:8 BERKELEY SQUARELONDONW1J 6EE 287
2003-06-05 SECRETARY RESIGNED 288b
2003-09-22 NEW DIRECTOR APPOINTED 288a
2003-09-22 DIRECTOR RESIGNED 288b

Last update: 2024-02-14 16:01:58