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ADELPHI THEATRE HOLDINGS LIMITED

Company number 02228390

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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)
05 Sep 2024	CERTNM	Company name changed new london theatre LIMITED\certificate issued on 05/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-28	View PDF Company name changed new london theatre LIMITED\certificate issued on 05/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-28 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AA	Full accounts made up to 2 July 2023	View PDF Full accounts made up to 2 July 2023 - link opens in a new window - 22 pages (22 pages)
07 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	MR01	Registration of charge 022283900008, created on 21 March 2023	View PDF Registration of charge 022283900008, created on 21 March 2023 - link opens in a new window - 23 pages (23 pages)
27 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AA	Full accounts made up to 3 July 2022	View PDF Full accounts made up to 3 July 2022 - link opens in a new window - 22 pages (22 pages)
21 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	TM01	Termination of appointment of Mark Gregory Wordsworth as a director on 3 July 2022	View PDF Termination of appointment of Mark Gregory Wordsworth as a director on 3 July 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AA	Full accounts made up to 27 June 2021	View PDF Full accounts made up to 27 June 2021 - link opens in a new window - 21 pages (21 pages)
20 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with updates	View PDF Confirmation statement made on 17 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2021	AP01	Appointment of Miss Julie Lorraine Arnott as a director on 6 September 2021	View PDF Appointment of Miss Julie Lorraine Arnott as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AP01	Appointment of Mr Darren Peter Atkins as a director on 6 September 2021	View PDF Appointment of Mr Darren Peter Atkins as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	TM01	Termination of appointment of Rebecca Kane Burton as a director on 6 September 2021	View PDF Termination of appointment of Rebecca Kane Burton as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AA	Full accounts made up to 28 June 2020	View PDF Full accounts made up to 28 June 2020 - link opens in a new window - 22 pages (22 pages)
25 May 2021	PSC05	Change of details for Really Useful Theatres Group Limited as a person with significant control on 25 July 2018	View PDF Change of details for Really Useful Theatres Group Limited as a person with significant control on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AP01	Appointment of Mr Lawrence Ian Chapman as a director on 1 April 2021	View PDF Appointment of Mr Lawrence Ian Chapman as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	TM01	Termination of appointment of Daniel James Freeman as a director on 31 March 2021	View PDF Termination of appointment of Daniel James Freeman as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 20 pages (20 pages)
06 May 2020	MR01	Registration of charge 022283900007, created on 27 April 2020	View PDF Registration of charge 022283900007, created on 27 April 2020 - link opens in a new window - 9 pages (9 pages)
18 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	AA	Full accounts made up to 1 July 2018	View PDF Full accounts made up to 1 July 2018 - link opens in a new window - 19 pages (19 pages)
21 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	View PDF Confirmation statement made on 17 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2018	AA	Full accounts made up to 2 July 2017	View PDF Full accounts made up to 2 July 2017 - link opens in a new window - 19 pages (19 pages)
20 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	View PDF Confirmation statement made on 17 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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ADELPHI THEATRE HOLDINGS LIMITED

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