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EXCHANGE PRODUCTIONS LIMITED

Company number 02413667

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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)
07 Oct 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
31 Jul 2024 AP01 Appointment of Ms Rachel Elizabeth Armstrong as a director on 31 July 2024
14 Dec 2023 AA Accounts for a small company made up to 31 March 2023
18 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
28 Jun 2023 TM01 Termination of appointment of James Benedict Caldwell as a director on 15 June 2023
09 Feb 2023 AP01 Appointment of Ms Joanne Elizabeth Taylor as a director on 31 January 2023
09 Feb 2023 AP01 Appointment of Ms Ellen Mary Hanlon as a director on 31 January 2023
09 Feb 2023 TM01 Termination of appointment of Geoffrey Arnold Shindler as a director on 31 January 2023
09 Feb 2023 TM01 Termination of appointment of Jennifer Maria Raffle as a director on 31 January 2023
16 Dec 2022 AA Accounts for a small company made up to 31 March 2022
23 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
17 Dec 2021 AA Accounts for a small company made up to 31 March 2021
31 Aug 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
20 Jul 2021 PSC08 Notification of a person with significant control statement
26 May 2021 AA Accounts for a small company made up to 31 August 2020
28 Apr 2021 PSC07 Cessation of Geoffrey Arnold Shindler as a person with significant control on 28 April 2021
28 Apr 2021 PSC07 Cessation of Royal Exchange Theatre Company Ltd as a person with significant control on 28 April 2021
28 Apr 2021 PSC07 Cessation of Hal Nominees Limited as a person with significant control on 28 April 2021
05 Feb 2021 AA01 Current accounting period shortened from 31 August 2021 to 31 March 2021
10 Nov 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
10 Nov 2020 PSC05 Change of details for Royal Exchange Theatre Company Ltd as a person with significant control on 28 February 2020
10 Nov 2020 PSC05 Change of details for Hal Nominees Limited as a person with significant control on 28 February 2020
05 Nov 2020 AP03 Appointment of Mr Stephen Christopher Freeman as a secretary on 4 November 2020
04 Nov 2020 PSC07 Cessation of Geoffrey Arnold Shindler as a person with significant control on 31 August 2019
04 Nov 2020 TM02 Termination of appointment of Barry Christopher James as a secretary on 4 November 2020