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WOLVERHAMPTON GRAND THEATRE (1982) LIMITED(THE)

Company number 01731876

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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)
04 Feb 2020 AP01 Appointment of Ms Dawinder Kaur Bansal as a director on 21 January 2020
12 Dec 2019 AA Group of companies' accounts made up to 31 August 2019
17 Nov 2019 TM01 Termination of appointment of Ian David Morrison as a director on 12 November 2019
01 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
25 Sep 2019 MR04 Satisfaction of charge 1 in full
17 Sep 2019 TM01 Termination of appointment of Peter Alan Bilson as a director on 25 April 2019
28 Jan 2019 AA Group of companies' accounts made up to 31 August 2018
08 Nov 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
08 May 2018 AP01 Appointment of Sir Geoffrey Leslie Hampton as a director on 24 April 2018
24 Nov 2017 AA Group of companies' accounts made up to 31 August 2017
13 Nov 2017 AP03 Appointment of Mr Luke Maskew as a secretary on 3 November 2017
03 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
04 Apr 2017 AP01 Appointment of Ms Nuala Mary O'kane as a director on 21 March 2017
29 Mar 2017 TM01 Termination of appointment of Michael Tomlinson as a director on 21 March 2017
27 Feb 2017 TM01 Termination of appointment of Karen Babington as a director on 16 February 2017
21 Feb 2017 AA Group of companies' accounts made up to 31 August 2016
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2016 CC04 Statement of company's objects
06 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
03 Oct 2016 TM02 Termination of appointment of Frances Margery Dillon Anderson as a secretary on 30 September 2016
03 Oct 2016 TM01 Termination of appointment of Frances Margery Dillon Anderson as a director on 30 September 2016
03 Oct 2016 TM01 Termination of appointment of Graham Christopher Hughes as a director on 1 August 2016
17 May 2016 TM01 Termination of appointment of Kevin James Blair as a director on 17 May 2016
05 May 2016 AP01 Appointment of Ms Hayleigh Lupino as a director on 21 April 2016
05 May 2016 TM01 Termination of appointment of Jeremy Norman Brown as a director on 21 April 2016