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BECKENHAM THEATRE TRUST

Company number 00635539

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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)
03 Sep 2024	AP01	Appointment of Mrs Margaret Kathleen Glenn as a director on 29 August 2024	View PDF Appointment of Mrs Margaret Kathleen Glenn as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	TM01	Termination of appointment of Astrid Hilne as a director on 29 August 2024	View PDF Termination of appointment of Astrid Hilne as a director on 29 August 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 24 pages (24 pages)
02 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
02 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Dec 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	AD01	Registered office address changed from Pond House Pond House Charing Heath Ashford TN27 0AE England to Pond House Egerton Road Charing Heath Ashford Kent TN27 0AX on 23 December 2023	View PDF Registered office address changed from Pond House Pond House Charing Heath Ashford TN27 0AE England to Pond House Egerton Road Charing Heath Ashford Kent TN27 0AX on 23 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
29 Sep 2023	CH01	Director's details changed for Mrs Fiona Vail on 26 September 2023	View PDF Director's details changed for Mrs Fiona Vail on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP01	Appointment of Ms Astrid Hilne as a director on 26 September 2023	View PDF Appointment of Ms Astrid Hilne as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP01	Appointment of Mr David Julian Savill as a director on 26 September 2023	View PDF Appointment of Mr David Julian Savill as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP01	Appointment of Ms Helen Justine Zoe Gilmour as a director on 26 September 2023	View PDF Appointment of Ms Helen Justine Zoe Gilmour as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AP01	Appointment of Mrs Fiona Vail as a director on 26 September 2023	View PDF Appointment of Mrs Fiona Vail as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 21/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name 21/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Aug 2023	CERTNM	Company name changed beckenham theatre centre LIMITED\certificate issued on 24/08/23 RES15 ‐ Change company name resolution on 2023-08-12	View PDF Company name changed beckenham theatre centre LIMITED\certificate issued on 24/08/23 RES15 ‐ Change company name resolution on 2023-08-12 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Appointment of additional director 24/02/2023	View PDF Resolutions RES13 ‐ Appointment of additional director 24/02/2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 21 pages (21 pages)
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	TM01	Termination of appointment of Lorna Mary Thomas as a director on 17 August 2022	View PDF Termination of appointment of Lorna Mary Thomas as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)

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BECKENHAM THEATRE TRUST

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