TRAFALGAR UK THEATRES HOLDINGS LIMITED

08386064
ASHCOMBE COURT WOOLSACK WAY GODALMING ENGLAND GU7 1LQ

Documents

Documents
Date Category Description Pages
07 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jun 2024 officers Termination of appointment of director (Alexander Schmidt) 1 Buy now
26 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 16 Buy now
19 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 01/04/23 90 Buy now
19 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 01/04/23 3 Buy now
19 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 01/04/23 1 Buy now
25 Feb 2023 officers Termination of appointment of director (Peter Brayshaw) 1 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Oct 2022 accounts Annual Accounts 18 Buy now
03 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 25/12/21 102 Buy now
03 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 25/12/21 1 Buy now
03 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 25/12/21 3 Buy now
09 Aug 2022 officers Appointment of director (Mr Peter Brayshaw) 2 Buy now
26 May 2022 change-of-name Certificate Change Of Name Company 3 Buy now
06 May 2022 officers Appointment of director (Mr Christian Edwin Mcguigan) 2 Buy now
12 Apr 2022 officers Termination of appointment of director (Julian John Charles Russell) 1 Buy now
23 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 accounts Annual Accounts 15 Buy now
11 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Apr 2021 resolution Resolution 3 Buy now
28 Apr 2021 incorporation Memorandum Articles 18 Buy now
01 Apr 2021 mortgage Registration of a charge 24 Buy now
31 Mar 2021 officers Appointment of director (Andrew Hill) 2 Buy now
31 Mar 2021 accounts Annual Accounts 16 Buy now
29 Mar 2021 officers Termination of appointment of director (Nicholas Jeffrey Thomas) 1 Buy now
29 Mar 2021 officers Appointment of director (David Joel Lazar) 2 Buy now
29 Mar 2021 officers Appointment of director (Helen Enright) 2 Buy now
29 Mar 2021 officers Appointment of director (Sir Howard Hugh Panter) 2 Buy now
29 Mar 2021 officers Appointment of director (Alexander Schmidt) 2 Buy now
29 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2021 officers Termination of appointment of director (Derek Francis Nicholls) 1 Buy now
29 Mar 2021 officers Termination of appointment of secretary (Sandra Jane Thomas) 1 Buy now
29 Mar 2021 officers Appointment of director (Rosemary Squire) 2 Buy now
29 Mar 2021 officers Termination of appointment of director (James Parry) 1 Buy now
29 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Sep 2020 officers Change of particulars for director (Mr Derek Francis Nicholls) 2 Buy now
02 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
07 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
07 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
07 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 16 Buy now
25 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Aug 2019 officers Appointment of director (Alvin Hargreaves) 2 Buy now
19 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
27 Dec 2018 accounts Annual Accounts 16 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2018 officers Change of particulars for director (Mr James Parry) 2 Buy now
17 Jan 2018 officers Change of particulars for director (Mr Julian Russell) 2 Buy now
11 Dec 2017 accounts Annual Accounts 12 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jan 2017 accounts Annual Accounts 13 Buy now
20 Dec 2016 officers Termination of appointment of director (Ian Wilson) 1 Buy now
18 Jul 2016 officers Appointment of director (Mr Ian Wilson) 3 Buy now
18 Jul 2016 officers Appointment of director (Mr James Parry) 3 Buy now
18 Jul 2016 officers Appointment of director (Mr Derek Francis Nicholls) 3 Buy now
31 May 2016 officers Termination of appointment of director (Paul Parnaby) 1 Buy now
27 May 2016 officers Appointment of director (Mr Julian Russell) 2 Buy now
22 Feb 2016 annual-return Annual Return 5 Buy now
27 Jan 2016 capital Return of Allotment of shares 4 Buy now
09 Jan 2016 accounts Annual Accounts 15 Buy now
24 Dec 2015 capital Return of Allotment of shares 3 Buy now
30 Apr 2015 miscellaneous Miscellaneous 1 Buy now
23 Mar 2015 annual-return Annual Return 4 Buy now
20 Mar 2015 officers Change of particulars for secretary (Mrs Sandra Jane Thomas) 1 Buy now
04 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Nov 2014 accounts Annual Accounts 9 Buy now
17 Jul 2014 mortgage Registration of a charge 13 Buy now
25 Feb 2014 annual-return Annual Return 5 Buy now
15 Jan 2014 accounts Change Account Reference Date Company Current Extended 2 Buy now
16 Apr 2013 officers Appointment of secretary (Mrs Sandra Jane Thomas) 2 Buy now
04 Feb 2013 incorporation Incorporation Company 7 Buy now