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WINDSOR THEATRE LIMITED

Company number 03298388

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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)
04 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
04 Dec 2018 TM01 Termination of appointment of Christopher Leslie James Francis as a director on 29 November 2018
30 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
15 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
09 Nov 2017 CH01 Director's details changed for Mr David Birdwood Archer on 31 October 2017
09 Nov 2017 PSC04 Change of details for Mr David Birdwood Archer as a person with significant control on 31 October 2017
20 Jun 2017 AP01 Appointment of Ms Lydia Florinette Gabrielle Harratt as a director on 20 June 2017
28 Feb 2017 AD02 Register inspection address has been changed to The Anchorage Bridge Street Reading Berkshire RG1 2LU
16 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
09 Jan 2017 AA Total exemption full accounts made up to 30 June 2016
25 Apr 2016 CH01 Director's details changed for Mr David Birdwood Archer on 25 April 2016
10 Jan 2016 AA Total exemption full accounts made up to 30 June 2015
04 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 5
20 Mar 2015 AP01 Appointment of Sir James Francis Perowne as a director on 18 March 2015
02 Feb 2015 AA Total exemption full accounts made up to 30 June 2014
05 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 5
31 Jul 2014 TM01 Termination of appointment of Ian David Macfadyen as a director on 31 July 2014
07 Jan 2014 AA Total exemption full accounts made up to 30 June 2013
06 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 5
04 Jan 2014 AD04 Register(s) moved to registered office address
08 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
27 Dec 2012 AA Total exemption full accounts made up to 30 June 2012
05 Jan 2012 CH01 Director's details changed for Mr David Birdwood Archer on 1 June 2011
03 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders