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NEW VICTORIA THEATRE PROJECTS LIMITED

Company number 01949564

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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)
03 Dec 2018 AP03 Appointment of Ms Andrea Fiona Wallace as a secretary on 28 November 2018
30 Nov 2018 TM01 Termination of appointment of Paul Thomas Powner as a director on 28 November 2018
30 Nov 2018 TM02 Termination of appointment of Albert Edward Cooper as a secretary on 28 November 2018
30 Nov 2018 TM01 Termination of appointment of Albert Edward Cooper as a director on 28 November 2018
20 Nov 2018 CS01 Confirmation statement made on 14 September 2018 with updates
28 Mar 2018 AP01 Appointment of Mr Paul Michael Francis as a director on 21 February 2018
13 Dec 2017 AA Accounts for a small company made up to 31 March 2017
13 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/12/2018.
13 Nov 2017 AP01 Appointment of Ms Andrea Fiona Wallace as a director on 16 March 2016
07 Nov 2017 PSC07 Cessation of Brian Edward Frederick Fender as a person with significant control on 25 January 2017
07 Nov 2017 TM01 Termination of appointment of Howard James Murray Wraight as a director on 23 November 2016
25 May 2017 AP01 Appointment of Mrs Frances Anne Bromley as a director on 24 May 2017
07 Jan 2017 AA Accounts for a small company made up to 31 March 2016
17 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
04 Apr 2016 AP01 Appointment of Ms Andrea Fiona Wallace as a director on 16 March 2016
03 Jan 2016 AA Accounts for a small company made up to 31 March 2015
13 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
28 Sep 2015 TM01 Termination of appointment of Jacqueline Frances Cirillo as a director on 12 September 2015
25 Sep 2015 AP01 Appointment of Mr Christopher John Lewis as a director on 17 September 2015
11 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
11 Nov 2014 AA Full accounts made up to 31 March 2014
03 Dec 2013 AA Full accounts made up to 31 March 2013
28 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
27 Nov 2012 AA Full accounts made up to 31 March 2012
21 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders