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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)
02 Oct 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
11 Sep 2019 PSC01 Notification of Mark Robert Wilsher as a person with significant control on 28 April 2019
  • ANNOTATION Clarification a second filed PSC01 was registered on 04/10/2019.
11 Sep 2019 AP01 Appointment of Mark Robert Wilsher as a director on 28 April 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 04/10/2019.
20 Aug 2019 AA Full accounts made up to 31 December 2018
17 Jun 2019 TM01 Termination of appointment of Nigel Plumley as a director on 28 April 2019
17 Jun 2019 PSC07 Cessation of Nigel Plumley as a person with significant control on 28 April 2019
14 Jun 2019 PSC07 Cessation of Andrew Richard Welch as a person with significant control on 7 November 2018
02 May 2019 TM01 Termination of appointment of Andrew Richard Welch as a director on 7 November 2018
31 Jan 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-13
08 Jan 2019 CONNOT Change of name notice
19 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
06 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
06 Sep 2018 PSC01 Notification of Andrew Richard Welch as a person with significant control on 28 January 2018
06 Sep 2018 PSC01 Notification of Elizabeth Clark Talbot as a person with significant control on 28 January 2018
05 Sep 2018 PSC04 Change of details for Mr Roy Leonard Hayfield as a person with significant control on 5 September 2018
10 Aug 2018 TM02 Termination of appointment of Nigel Plumley as a secretary on 16 July 2018
25 Jul 2018 AP03 Appointment of Mrs Elizabeth Clark Talbot as a secretary on 16 July 2018
02 May 2018 AP01 Appointment of Elizabeth Clara Talbot as a director on 28 January 2018
14 Apr 2018 AP01 Appointment of Mr Andrew Richard Welch as a director on 28 January 2018
08 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
08 Sep 2017 PSC07 Cessation of Walter David Swift as a person with significant control on 5 May 2017
09 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
09 Jun 2017 TM01 Termination of appointment of Walter David Swift as a director on 5 May 2017
13 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
29 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates