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BLACKBURN EMPIRE THEATRE LTD

Company number 01411764

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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)
28 Apr 2020 TM01 Termination of appointment of Harold Carter as a director on 21 May 2019
12 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
30 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
07 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
01 May 2018 CH03 Secretary's details changed for Linda Mary Berry on 1 May 2018
01 May 2018 CH01 Director's details changed for Linda Mary Berry on 1 May 2018
01 May 2018 AD01 Registered office address changed from The Thwaites Empire Theatre Aqueduct Road Ewood Blackburn Lancashire BB2 4HT to Aqueduct Road Ewood Blackburn Lancashire BB2 4HT on 1 May 2018
05 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-05
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
09 Aug 2017 TM01 Termination of appointment of Helen Binns as a director on 9 August 2017
03 May 2017 AD03 Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
03 May 2017 AD02 Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
02 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
02 May 2017 TM01 Termination of appointment of Jean Mellilieu as a director on 17 April 2017
11 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
20 Sep 2016 AP01 Appointment of Mr Carl Anthony Warburton as a director on 1 January 2012
11 May 2016 AR01 Annual return made up to 18 April 2016 no member list
09 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 18 April 2015 no member list
03 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
29 Jul 2014 AP01 Appointment of Mrs Helen Binns as a director on 19 March 2014
29 Jul 2014 TM01 Termination of appointment of Diane Louise Eatough as a director on 20 December 2013
13 May 2014 AR01 Annual return made up to 18 April 2014 no member list