Companies House does not verify the accuracy of the information filed

LEEDS HERITAGE THEATRES

Company number 00978161

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company has had a name change 27/06/2024	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company has had a name change 27/06/2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	TM01	Termination of appointment of Rusell Peter Wilkinson as a director on 31 August 2024	View PDF Termination of appointment of Rusell Peter Wilkinson as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Company has changed name 27/06/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company has changed name 27/06/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Aug 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ The name of the chanty be changed to leeds heritage theatres 27/06/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The name of the chanty be changed to leeds heritage theatres 27/06/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jul 2024	CERTNM	Company name changed leeds grand theatre and opera house LIMITED\certificate issued on 08/07/24 RES15 ‐ Change company name resolution on 2024-06-27	View PDF Company name changed leeds grand theatre and opera house LIMITED\certificate issued on 08/07/24 RES15 ‐ Change company name resolution on 2024-06-27 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	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 - 1 page (1 page)
08 Jul 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	MR01	Registration of charge 009781610003, created on 17 April 2024	View PDF Registration of charge 009781610003, created on 17 April 2024 - link opens in a new window - 9 pages (9 pages)
09 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	PSC07	Cessation of Leeds City Council as a person with significant control on 9 August 2023	View PDF Cessation of Leeds City Council as a person with significant control on 9 August 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 45 pages (45 pages)
05 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AP01	Appointment of Mr Ryan Stephenson as a director on 8 August 2023	View PDF Appointment of Mr Ryan Stephenson as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	TM01	Termination of appointment of Peter Mervyn Harrand as a director on 27 April 2023	View PDF Termination of appointment of Peter Mervyn Harrand as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	TM01	Termination of appointment of Denise Ragan as a director on 27 April 2023	View PDF Termination of appointment of Denise Ragan as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	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 - 6 pages (6 pages)
21 Mar 2023	TM01	Termination of appointment of Gerald Thomas Harper as a director on 16 March 2023	View PDF Termination of appointment of Gerald Thomas Harper as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AP01	Appointment of Mrs Anna Marie Franks as a director on 26 January 2023	View PDF Appointment of Mrs Anna Marie Franks as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AP01	Appointment of Madeleine Clare Robinson as a director on 26 January 2023	View PDF Appointment of Madeleine Clare Robinson as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

LEEDS HERITAGE THEATRES

Filter by category