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THEATRE@41 LTD.

Company number 03940894

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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)
01 Apr 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
01 Apr 2020 TM01 Termination of appointment of Katie Louise Melia as a director on 27 March 2020
05 Feb 2020 TM01 Termination of appointment of Timothy James Williams as a director on 3 February 2020
29 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
04 Oct 2019 AP01 Appointment of Mr Jack Frederick George Hooper as a director on 25 September 2019
04 Oct 2019 AP01 Appointment of Mrs Katie Louise Melia as a director on 25 September 2019
04 Oct 2019 AP01 Appointment of Mr Philip Christopher Barton as a director on 25 September 2019
04 Oct 2019 AP01 Appointment of Mrs Julie Anne Fisher as a director on 25 September 2019
04 Oct 2019 AP01 Appointment of Mr Timothy James Williams as a director on 25 September 2019
04 Oct 2019 AP01 Appointment of Mrs Emma Jo Godivala as a director on 25 September 2019
03 Oct 2019 TM01 Termination of appointment of Richard James Welsman as a director on 25 September 2019
27 May 2019 AP01 Appointment of Mr Joseph Christopher Wawrzyniak as a director on 25 September 2018
27 May 2019 TM01 Termination of appointment of Janet Patricia Heald as a director on 27 May 2019
07 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name/company business 25/09/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
01 May 2019 TM01 Termination of appointment of David Martin Todd as a director on 1 May 2019
01 May 2019 TM01 Termination of appointment of Sandra Elizabeth Tanner as a director on 9 April 2019
26 Mar 2019 MA Memorandum and Articles of Association
22 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
11 Mar 2019 CC04 Statement of company's objects
27 Feb 2019 TM01 Termination of appointment of Phil Clive Grainger as a director on 1 September 2018
12 Nov 2018 AAMD Amended total exemption full accounts made up to 31 March 2018
25 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-25
16 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
03 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
12 Jan 2018 AA Micro company accounts made up to 31 March 2017