MILL AT SONNING (THEATRE) LIMITED(THE)
Company number 01367251
- Company Overview for MILL AT SONNING (THEATRE) LIMITED(THE) (01367251)
- Filing history for MILL AT SONNING (THEATRE) LIMITED(THE) (01367251)
- People for MILL AT SONNING (THEATRE) LIMITED(THE) (01367251)
- Charges for MILL AT SONNING (THEATRE) LIMITED(THE) (01367251)
- More for MILL AT SONNING (THEATRE) LIMITED(THE) (01367251)
| 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) |
|---|---|---|---|
| 13 Aug 2018 | CH01 | Director's details changed for Mr Adam Timothy Thomas Rolston on 13 August 2018 | |
| 10 May 2018 | AP01 | Appointment of Mr Adam Timothy Thomas Rolston as a director on 8 May 2018 | |
| 10 May 2018 | PSC05 | Change of details for R.D. Richards & Company (Maidenhead) Limited as a person with significant control on 6 April 2016 | |
| 10 Aug 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
| 20 Jul 2017 | CS01 | Confirmation statement made on 16 July 2017 with updates | |
| 30 Nov 2016 | AA | Total exemption full accounts made up to 28 February 2016 | |
| 22 Aug 2016 | CS01 | Confirmation statement made on 16 July 2016 with updates | |
| 23 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 28 Aug 2015 | TM01 | Termination of appointment of Eileen Mary Richards as a director on 5 June 2015 | |
| 28 Aug 2015 | TM02 | Termination of appointment of Eileen Mary Richards as a secretary on 5 June 2015 | |
| 24 Aug 2015 | AR01 |
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
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| 04 Mar 2015 | MR01 | Registration of charge 013672510004, created on 2 March 2015 | |
| 19 Jan 2015 | MR04 | Satisfaction of charge 3 in full | |
| 20 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 04 Aug 2014 | AR01 |
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
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| 10 Jan 2014 | AD01 | Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 10 January 2014 | |
| 26 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 05 Aug 2013 | AR01 |
Annual return made up to 16 July 2013 with full list of shareholders
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| 30 Aug 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 24 Jul 2012 | AR01 | Annual return made up to 16 July 2012 with full list of shareholders | |
| 24 Jul 2012 | CH03 | Secretary's details changed for Mrs Eileen Mary Richards on 16 July 2012 | |
| 24 Jul 2012 | CH01 | Director's details changed for Mrs Eileen Mary Richards on 16 July 2012 | |
| 07 Jun 2012 | CH01 | Director's details changed for Mrs Sally Anne Hughes on 15 February 2012 | |
| 16 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 02 Dec 2011 | AA | Total exemption small company accounts made up to 28 February 2011 |