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TRAFALGAR UK THEATRES GLASGOW LIMITED

Company number 00909942

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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)
07 Feb 2025 CS01 Confirmation statement made on 31 January 2025 with no updates
06 Jan 2025 AA Audit exemption subsidiary accounts made up to 30 March 2024
06 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/24
06 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/24
06 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/24
12 Jun 2024 TM01 Termination of appointment of Alexander Schmidt as a director on 10 June 2024
14 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
14 Feb 2024 PSC05 Change of details for Glasgow Pavilion Theatre Limited as a person with significant control on 3 April 2023
17 Jan 2024 AA01 Current accounting period extended from 28 February 2024 to 1 April 2024
30 Nov 2023 AA Unaudited abridged accounts made up to 28 February 2023
08 May 2023 CERTNM Company name changed pavilion theatre (glasgow) LIMITED\certificate issued on 08/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-04
05 May 2023 AP01 Appointment of David Joel Lazar as a director on 4 May 2023
04 Apr 2023 AP01 Appointment of Andrew Hill as a director on 2 April 2023
03 Apr 2023 AD01 Registered office address changed from 7 Charrington Close Shenley Radlett WD7 9GZ England to Ashcombe Court Woolsack Way Godalming GU7 1LQ on 3 April 2023
03 Apr 2023 AP01 Appointment of Alvin Hargreaves as a director on 2 April 2023
03 Apr 2023 AP01 Appointment of Christian Edwin Mcguigan as a director on 2 April 2023
03 Apr 2023 AP01 Appointment of Alexander Schmidt as a director on 2 April 2023
03 Apr 2023 AP01 Appointment of Helen Enright as a director on 2 April 2023
03 Apr 2023 AP01 Appointment of Howard Hugh Panter as a director on 2 April 2023
03 Apr 2023 AP01 Appointment of Rosemary Squire as a director on 2 April 2023
03 Apr 2023 TM02 Termination of appointment of Timothy Martin as a secretary on 2 April 2023
03 Apr 2023 TM01 Termination of appointment of Joanna Louise Martin as a director on 2 April 2023
03 Apr 2023 TM01 Termination of appointment of Nicholas Martin as a director on 2 April 2023
03 Apr 2023 TM01 Termination of appointment of Elizabeth Anne Martin as a director on 2 April 2023
03 Apr 2023 TM01 Termination of appointment of Timothy Martin as a director on 2 April 2023