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SMG THEATRES LIMITED

Company number 02982105

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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)
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
23 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
23 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
21 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
17 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
14 Jul 2015 AA Full accounts made up to 31 December 2014
24 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1,000
24 Oct 2014 AD01 Registered office address changed from Phones 4U Arena Hunts Bank Manchester M3 1AR to Manchester Arena Hunts Bank Approach Manchester M3 1AR on 24 October 2014
09 Oct 2014 AP03 Appointment of Mr John Francis Burns as a secretary on 29 August 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
23 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Sep 2014 AP01 Appointment of Mr John Francis Burns as a director on 29 August 2014
02 Sep 2014 TM01 Termination of appointment of Alan Steven Robinson as a director on 29 August 2014
19 Nov 2013 TM01 Termination of appointment of John Sutherland as a director
22 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1,000
22 Oct 2013 AD01 Registered office address changed from Manchester Arena Hunts Bank Manchester M3 1AR United Kingdom on 22 October 2013
04 Sep 2013 AA Full accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 21 October 2012 with full list of shareholders
23 Jan 2013 CH01 Director's details changed for Mr John Sutherland on 22 January 2013
22 Jan 2013 CH01 Director's details changed for Mr Alan Steven Robinson on 22 January 2013
22 Jan 2013 AD01 Registered office address changed from the Bridgewater Hall Lower Mosley Street Manchester M2 3WS on 22 January 2013
11 Jun 2012 AA Full accounts made up to 31 December 2011