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THEATRE ROYAL HAYMARKET LIMITED

Company number 00242846

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2018 TM01 Termination of appointment of Arnold Michael Crook as a director on 18 June 2018
05 Jul 2018 TM01 Termination of appointment of Geoffrey Harold Brown as a director on 18 June 2018
05 Jul 2018 TM01 Termination of appointment of Geoffrey Harold Brown as a director on 18 June 2018
05 Jul 2018 AP01 Appointment of Danny Cohen as a director on 18 June 2018
28 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2018 AA Accounts for a small company made up to 25 March 2018
08 Jun 2018 MR04 Satisfaction of charge 5 in full
28 Dec 2017 CS01 Confirmation statement made on 28 December 2017 with no updates
15 Sep 2017 AA Full accounts made up to 26 March 2017
29 Dec 2016 CS01 Confirmation statement made on 28 December 2016 with updates
01 Oct 2016 AA Full accounts made up to 27 March 2016
04 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 30,000
06 Aug 2015 AA Full accounts made up to 29 March 2015
09 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 30,000
09 Jan 2015 AA Full accounts made up to 30 March 2014
28 May 2014 AUD Auditor's resignation
08 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 30,000
06 Dec 2013 AA Full accounts made up to 1 April 2013
31 Dec 2012 AR01 Annual return made up to 28 December 2012 with full list of shareholders
31 Dec 2012 TM01 Termination of appointment of Enid Chanelle as a director
21 Dec 2012 AA Total exemption full accounts made up to 1 April 2012
20 Feb 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
05 Sep 2011 AA Total exemption full accounts made up to 27 March 2011
29 Dec 2010 AR01 Annual return made up to 28 December 2010 with full list of shareholders
18 Nov 2010 AA Total exemption full accounts made up to 28 March 2010