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CRITERION THEATRE LIMITED

Company number 01643977

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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)
29 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
10 Jun 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
23 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2023	TM01	Termination of appointment of Mamta Dhand as a director on 9 March 2022	View PDF Termination of appointment of Mamta Dhand as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
28 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	CH01	Director's details changed for Mrs Mamta Dhand on 26 October 2021	View PDF Director's details changed for Mrs Mamta Dhand on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AP01	Appointment of Mrs Mamta Dhand as a director on 22 September 2021	View PDF Appointment of Mrs Mamta Dhand as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	TM01	Termination of appointment of Nicole Joanne Firth as a director on 1 January 2021	View PDF Termination of appointment of Nicole Joanne Firth as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	TM01	Termination of appointment of Helen Mcgowan as a director on 8 July 2021	View PDF Termination of appointment of Helen Mcgowan as a director on 8 July 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
11 May 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
26 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Nov 2020	AP01	Appointment of Mr Christopher Firth as a director on 16 September 2020	View PDF Appointment of Mr Christopher Firth as a director on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Nov 2020	AP01	Appointment of Mrs Helen Mcgowan as a director on 16 September 2020	View PDF Appointment of Mrs Helen Mcgowan as a director on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Oct 2020	AP01	Appointment of Mrs Katherine Barbara Sowerby as a director on 16 September 2020	View PDF Appointment of Mrs Katherine Barbara Sowerby as a director on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Oct 2020	TM01	Termination of appointment of Judith Mary Sharpe as a director on 16 September 2020	View PDF Termination of appointment of Judith Mary Sharpe as a director on 16 September 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
23 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	TM01	Termination of appointment of Emma Jane Withers as a director on 31 December 2019	View PDF Termination of appointment of Emma Jane Withers as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
15 Aug 2019	AP01	Appointment of Mrs Judith Mary Sharpe as a director on 4 July 2019	View PDF Appointment of Mrs Judith Mary Sharpe as a director on 4 July 2019 - link opens in a new window - 2 pages (2 pages)

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CRITERION THEATRE LIMITED

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