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THEATRE (NUMBER 1) LIMITED

Company number 04330139

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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)
08 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
06 Oct 2015 AA Full accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
17 Sep 2014 AA Full accounts made up to 31 December 2013
28 Nov 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
27 Sep 2013 AA Full accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
28 Sep 2011 AD01 Registered office address changed from C/O David Menzies Associates 6-8 Maddox Street London W15 1AZ on 28 September 2011
12 Sep 2011 AA Full accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
01 Jun 2010 AA Full accounts made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
20 Nov 2009 AA Full accounts made up to 31 December 2008
11 Sep 2009 288a Director appointed padraig anthony drayne
11 Sep 2009 288a Director and secretary appointed kevin drayne
03 Sep 2009 288b Appointment terminated secretary valad secretarial services LIMITED
03 Sep 2009 288b Appointment terminated director valsec director LIMITED
03 Sep 2009 287 Registered office changed on 03/09/2009 from europa house 20 esplanade scarborough north yorkshire YO11 2AQ
01 Sep 2009 AA Full accounts made up to 31 December 2007
06 Jan 2009 363a Return made up to 28/11/08; full list of members
06 Jan 2009 288c Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008
05 Jan 2009 288c Director's change of particulars / teessec director LIMITED / 29/02/2008
24 Apr 2008 AA Full accounts made up to 31 December 2006