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KENTON THEATRE(HENLEY-ON-THAMES)MANAGEMENT SOCIETY LIMITED(THE)

Company number 00906767

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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)
10 Sep 2020 TM01 Termination of appointment of Bernadette Grainne Harling as a director on 1 September 2020
10 Sep 2020 TM01 Termination of appointment of David Parsonson as a director on 1 September 2020
10 Sep 2020 TM01 Termination of appointment of Clifford Leslie Colborne as a director on 1 September 2020
10 Sep 2020 PSC07 Cessation of Christopher David Tapp as a person with significant control on 1 September 2020
04 Jun 2020 AA Total exemption full accounts made up to 31 August 2019
20 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
02 Jan 2020 AD01 Registered office address changed from 19 New Street Henley-on-Thames RG9 2BP England to Kenton Theatre New Street Henley-on-Thames RG9 2BS on 2 January 2020
09 Dec 2019 AP01 Appointment of Mr Dominic Scott as a director on 26 November 2019
27 Sep 2019 AP01 Appointment of Ms Julie Huntington as a director on 15 September 2019
11 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2019 AA Total exemption full accounts made up to 31 August 2018
28 May 2019 TM01 Termination of appointment of Darrel Poulos as a director on 9 May 2019
19 Mar 2019 AD01 Registered office address changed from The Kenton Theatre New Street Henley on Thames Oxon RG9 2BS to 19 New Street Henley-on-Thames RG9 2BP on 19 March 2019
15 Mar 2019 TM01 Termination of appointment of Heather Clare Holroyd Simpkin as a director on 14 March 2019
15 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
21 Nov 2018 CH01 Director's details changed for Mrs Heather Clare Holroyd Simpkin on 11 September 2018
21 Nov 2018 PSC04 Change of details for Mr Christopher David Tapp as a person with significant control on 18 November 2018
25 Oct 2018 AP01 Appointment of Mrs Heather Clare Holroyd Simpkin as a director on 11 September 2018
25 Oct 2018 AP01 Appointment of Mrs Judith Rosemary Terry as a director on 11 September 2018
24 Oct 2018 PSC01 Notification of Christopher David Tapp as a person with significant control on 30 July 2018
24 Oct 2018 AP01 Appointment of Mr Darrel Poulos as a director on 11 September 2018
24 Oct 2018 TM01 Termination of appointment of Alaric Gavin Bruce White as a director on 30 July 2018
24 Oct 2018 PSC07 Cessation of Alaric Gavin Bruce White as a person with significant control on 30 July 2018
24 Oct 2018 TM01 Termination of appointment of Darrel Poulos as a director on 23 July 2018
24 Oct 2018 TM02 Termination of appointment of Sian Efrys Stott as a secretary on 31 July 2018