THEATRE MANAGEMENT (HOLDINGS) LIMITED

06182351
2ND FLOOR, ALEXANDER HOUSE CHURCH PATH WOKING SURREY GU21 6EJ

Documents

Documents
Date Category Description Pages
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2024 accounts Annual Accounts 14 Buy now
05 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 25/03/23 88 Buy now
05 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 25/03/23 3 Buy now
05 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 25/03/23 1 Buy now
26 Oct 2023 officers Appointment of director (Mr Edward Krenning Stimpson) 2 Buy now
26 Oct 2023 officers Termination of appointment of director (Mark Cornell) 1 Buy now
19 Jul 2023 incorporation Memorandum Articles 13 Buy now
19 Jul 2023 resolution Resolution 2 Buy now
19 Jul 2023 mortgage Registration of a charge 67 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 13 Buy now
05 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 26/03/22 98 Buy now
05 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 26/03/22 1 Buy now
05 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 26/03/22 3 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2022 accounts Annual Accounts 11 Buy now
25 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 27/03/21 92 Buy now
25 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 27/03/21 3 Buy now
17 Jan 2022 resolution Resolution 1 Buy now
14 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 27/03/31 1 Buy now
11 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 27/03/21 1 Buy now
28 Jul 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
14 Jul 2021 officers Appointment of director (Mr John Neil Oldcorn) 2 Buy now
13 Jul 2021 officers Termination of appointment of director (Shanmae Teo) 1 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 accounts Annual Accounts 11 Buy now
12 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 28/03/20 97 Buy now
12 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 28/03/20 3 Buy now
12 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 28/03/20 1 Buy now
01 Mar 2021 officers Termination of appointment of director (Adam Lee Kenwright) 1 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 accounts Annual Accounts 9 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
03 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Dec 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
27 Dec 2018 resolution Resolution 1 Buy now
21 Dec 2018 mortgage Statement of satisfaction of a charge 5 Buy now
20 Dec 2018 officers Appointment of director (Ms Shanmae Teo) 2 Buy now
20 Dec 2018 officers Appointment of director (Mr Nicholas Graham Potter) 2 Buy now
20 Dec 2018 officers Appointment of director (Mr Michael Cowper Lynas) 2 Buy now
20 Dec 2018 officers Appointment of director (Mr Adam Lee Kenwright) 2 Buy now
20 Dec 2018 officers Termination of appointment of director (Stephen Harry Waley-Cohen) 1 Buy now
20 Dec 2018 officers Appointment of director (Mr Mark Cornell) 2 Buy now
20 Dec 2018 officers Termination of appointment of secretary (Timothy Robin Martin) 1 Buy now
20 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2018 accounts Annual Accounts 9 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2017 accounts Annual Accounts 10 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2016 accounts Annual Accounts 5 Buy now
04 Apr 2016 annual-return Annual Return 4 Buy now
19 Oct 2015 accounts Annual Accounts 5 Buy now
21 Apr 2015 annual-return Annual Return 4 Buy now
07 Nov 2014 accounts Annual Accounts 6 Buy now
09 Apr 2014 annual-return Annual Return 4 Buy now
12 Sep 2013 accounts Annual Accounts 6 Buy now
03 Apr 2013 annual-return Annual Return 4 Buy now
04 Sep 2012 accounts Annual Accounts 6 Buy now
11 Apr 2012 annual-return Annual Return 4 Buy now
18 Jul 2011 accounts Annual Accounts 6 Buy now
28 Mar 2011 annual-return Annual Return 4 Buy now
16 Aug 2010 accounts Annual Accounts 5 Buy now
30 Mar 2010 annual-return Annual Return 4 Buy now
01 Oct 2009 accounts Annual Accounts 5 Buy now
02 Apr 2009 annual-return Return made up to 28/03/09; full list of members 3 Buy now
21 Dec 2008 accounts Annual Accounts 7 Buy now
29 Mar 2008 annual-return Return made up to 28/03/08; full list of members 3 Buy now
20 Jun 2007 capital Ad 23/03/07-23/03/07 £ si 1@1=1 £ ic 1/2 2 Buy now
19 Apr 2007 change-of-name Certificate Change Of Name Company 2 Buy now
05 Apr 2007 mortgage Particulars of mortgage/charge 3 Buy now
23 Mar 2007 incorporation Incorporation Company 33 Buy now