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OVALHOUSE THEATRE LIMITED

Company number 01796513

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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)
25 Aug 2021 CH01 Director's details changed for Carole Stewart on 11 August 2021
22 Apr 2021 TM01 Termination of appointment of Esther Mary Leeves as a director on 31 March 2021
19 Feb 2021 AA Full accounts made up to 31 March 2020
17 Feb 2021 TM01 Termination of appointment of Anna Lucinda Rentoul as a director on 3 February 2021
12 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
12 Dec 2020 AD01 Registered office address changed from 385 Brixton House Theatre 385 Coldharbour Lane Brixton London SW9 8GL England to Brixton House Theatre 385 Coldharbour Lane Brixton London SW9 8GL on 12 December 2020
12 Dec 2020 AD01 Registered office address changed from 2 Galliford Try Site Office Somerleyton Road London SW9 8nd England to 385 Brixton House Theatre 385 Coldharbour Lane Brixton London SW9 8GL on 12 December 2020
12 Dec 2020 AP01 Appointment of Miss Abiola Agana as a director on 22 January 2020
12 Dec 2020 AP01 Appointment of Carole Stewart as a director on 22 January 2020
04 Nov 2020 TM01 Termination of appointment of Martin Charles Humphries as a director on 22 July 2020
04 Nov 2020 TM01 Termination of appointment of Miles Eady as a director on 21 October 2020
17 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-20
17 Mar 2020 AD01 Registered office address changed from 52-54 Kennington Oval London SE11 5SW to 2 Galliford Try Site Office Somerleyton Road London SW9 8nd on 17 March 2020
24 Dec 2019 AA Full accounts made up to 31 March 2019
23 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
01 Apr 2019 TM01 Termination of appointment of John Arthur Spall as a director on 23 January 2019
01 Apr 2019 CH01 Director's details changed for Ann Lucinda Rentoul on 31 March 2019
01 Apr 2019 TM01 Termination of appointment of Alexandra Catherine Margaret Marshall as a director on 23 January 2019
11 Feb 2019 AA Full accounts made up to 31 March 2018
27 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
16 Oct 2018 AP03 Appointment of David Bryan as a secretary on 16 November 2017
16 Oct 2018 TM02 Termination of appointment of Martin Charles Humphries as a secretary on 16 November 2017
16 Oct 2018 AP01 Appointment of Jacqui Beckford as a director on 16 November 2017
16 Oct 2018 AP01 Appointment of Ms Nankunda Katangaza as a director on 16 November 2017
15 Aug 2018 TM01 Termination of appointment of Elizabeth Rasskazova as a director on 16 November 2017