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THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED

Company number 01444368

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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)
13 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Financial statements for period ending 25 march 2023 approved/authorised to sign financial statements on behalf of the board. 18/12/2023	View PDF Resolutions RES13 ‐ Financial statements for period ending 25 march 2023 approved/authorised to sign financial statements on behalf of the board. 18/12/2023 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AA	Audit exemption subsidiary accounts made up to 25 March 2023	View PDF Audit exemption subsidiary accounts made up to 25 March 2023 - link opens in a new window - 29 pages (29 pages)
05 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 25/03/23 - link opens in a new window - 88 pages (88 pages)
05 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 25/03/23 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 25/03/23 - link opens in a new window - 1 page (1 page)
26 Oct 2023	TM01	Termination of appointment of Mark Cornell as a director on 24 October 2023	View PDF Termination of appointment of Mark Cornell as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AP01	Appointment of Mr Edward Krenning Stimpson as a director on 24 October 2023	View PDF Appointment of Mr Edward Krenning Stimpson as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	MR01	Registration of charge 014443680049, created on 15 July 2023	View PDF Registration of charge 014443680049, created on 15 July 2023 - link opens in a new window - 16 pages (16 pages)
20 Jul 2023	MR01	Registration of charge 014443680050, created on 15 July 2023	View PDF Registration of charge 014443680050, created on 15 July 2023 - link opens in a new window - 15 pages (15 pages)
20 Jul 2023	MR01	Registration of charge 014443680051, created on 11 July 2023	View PDF Registration of charge 014443680051, created on 11 July 2023 - link opens in a new window - 67 pages (67 pages)
18 Jul 2023	MR01	Registration of charge 014443680047, created on 11 July 2023	View PDF Registration of charge 014443680047, created on 11 July 2023 - link opens in a new window - 16 pages (16 pages)
18 Jul 2023	MR01	Registration of charge 014443680048, created on 11 July 2023	View PDF Registration of charge 014443680048, created on 11 July 2023 - link opens in a new window - 16 pages (16 pages)
20 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	MR04	Satisfaction of charge 014443680046 in full	View PDF Satisfaction of charge 014443680046 in full - link opens in a new window - 1 page (1 page)
28 Apr 2023	MR04	Satisfaction of charge 014443680040 in full	View PDF Satisfaction of charge 014443680040 in full - link opens in a new window - 1 page (1 page)
28 Apr 2023	MR04	Satisfaction of charge 014443680045 in full	View PDF Satisfaction of charge 014443680045 in full - link opens in a new window - 1 page (1 page)
28 Apr 2023	MR04	Satisfaction of charge 014443680039 in full	View PDF Satisfaction of charge 014443680039 in full - link opens in a new window - 1 page (1 page)
28 Apr 2023	MR04	Satisfaction of charge 014443680043 in full	View PDF Satisfaction of charge 014443680043 in full - link opens in a new window - 1 page (1 page)
28 Apr 2023	MR04	Satisfaction of charge 014443680042 in full	View PDF Satisfaction of charge 014443680042 in full - link opens in a new window - 1 page (1 page)
28 Apr 2023	MR04	Satisfaction of charge 014443680044 in full	View PDF Satisfaction of charge 014443680044 in full - link opens in a new window - 1 page (1 page)
28 Apr 2023	MR04	Satisfaction of charge 014443680041 in full	View PDF Satisfaction of charge 014443680041 in full - link opens in a new window - 1 page (1 page)
05 Jan 2023	AA	Audit exemption subsidiary accounts made up to 26 March 2022	View PDF Audit exemption subsidiary accounts made up to 26 March 2022 - link opens in a new window - 28 pages (28 pages)
05 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/03/22 - link opens in a new window - 98 pages (98 pages)
05 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/03/22 - link opens in a new window - 1 page (1 page)

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THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED

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