- Company Overview for THEATRE FLOORING LIMITED (02117337)
- Filing history for THEATRE FLOORING LIMITED (02117337)
- People for THEATRE FLOORING LIMITED (02117337)
- Charges for THEATRE FLOORING LIMITED (02117337)
- More for THEATRE FLOORING LIMITED (02117337)
| 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) |
|---|---|---|---|
| 13 Aug 2024 | TM02 | Termination of appointment of Robert Keith Dagger as a secretary on 1 August 2024 | |
| 12 Aug 2024 | MA | Memorandum and Articles of Association | |
| 12 Aug 2024 | RESOLUTIONS |
Resolutions
|
|
| 07 Aug 2024 | AP01 | Appointment of Pierre Marc Lienhard as a director on 1 August 2024 | |
| 07 Aug 2024 | AP01 | Appointment of Mr Edouard Jean Michel Phelippeau as a director on 1 August 2024 | |
| 07 Aug 2024 | AP01 | Appointment of Philippe Dominique Marie Puech as a director on 1 August 2024 | |
| 28 Jun 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 12 Jun 2024 | MR04 | Satisfaction of charge 1 in full | |
| 08 Jan 2024 | CS01 | Confirmation statement made on 29 December 2023 with no updates | |
| 20 Apr 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 11 Jan 2023 | CS01 | Confirmation statement made on 29 December 2022 with no updates | |
| 10 May 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 03 Feb 2022 | CS01 | Confirmation statement made on 29 December 2021 with no updates | |
| 09 Apr 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 05 Jan 2021 | CS01 | Confirmation statement made on 29 December 2020 with no updates | |
| 15 May 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 03 Jan 2020 | CS01 | Confirmation statement made on 29 December 2019 with no updates | |
| 16 May 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 02 Jan 2019 | CS01 | Confirmation statement made on 29 December 2018 with no updates | |
| 04 Apr 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 02 Jan 2018 | CS01 | Confirmation statement made on 29 December 2017 with no updates | |
| 04 Apr 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 03 Jan 2017 | CS01 | Confirmation statement made on 29 December 2016 with updates | |
| 05 May 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 14 Jan 2016 | AR01 |
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
|