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BRETFORTON THEATRE

Company number 01481033

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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)
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
15 Sep 2021 PSC04 Change of details for Mr David Dale as a person with significant control on 28 July 2021
15 Sep 2021 CH01 Director's details changed for Mr David Dale on 28 July 2021
18 May 2021 PSC01 Notification of Carmel Abigail Verboom as a person with significant control on 13 November 2020
18 May 2021 AP01 Appointment of Mrs Carmel Abigail Verboom as a director on 13 November 2020
10 Dec 2020 PSC07 Cessation of Nigel Plumley as a person with significant control on 15 April 2020
10 Dec 2020 PSC01 Notification of Nigel Plumley as a person with significant control on 26 March 2020
01 Dec 2020 TM01 Termination of appointment of Nigel Plumley as a director on 15 April 2020
26 Nov 2020 PSC07 Cessation of Mark Robert Wilsher as a person with significant control on 28 September 2020
26 Nov 2020 TM01 Termination of appointment of Mark Robert Wilsher as a director on 28 September 2020
26 Nov 2020 PSC01 Notification of Andrew Richard Welch as a person with significant control on 26 March 2020
02 Nov 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-09-24
02 Nov 2020 CONNOT Change of name notice
02 Nov 2020 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
02 Nov 2020 MA Memorandum and Articles of Association
02 Nov 2020 CC04 Statement of company's objects
02 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
20 Jul 2020 AA Full accounts made up to 31 December 2019
31 Mar 2020 AP01 Appointment of Mr Andrew Richard Welch as a director on 26 March 2020
31 Mar 2020 AP01 Appointment of Mr Nigel Plumley as a director on 26 March 2020
04 Oct 2019 RP04AP01 Second filing for the appointment of Mark Robert Wilsher as a director
04 Oct 2019 RP04PSC01 Second filing for the notification of Mark Robert Wilsher as a person with significant control
02 Oct 2019 CS01 Confirmation statement made on 1 September 2019 with no updates