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TRAFALGAR UK THEATRES SWINDON LIMITED

Company number 05076446

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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 Dec 2021 AA Total exemption full accounts made up to 27 March 2021
12 Apr 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
12 Apr 2021 PSC05 Change of details for Hq Theatres Limited as a person with significant control on 29 March 2021
01 Apr 2021 MR01 Registration of charge 050764460002, created on 30 March 2021
31 Mar 2021 AP01 Appointment of Andrew Hill as a director on 27 March 2021
31 Mar 2021 AA Accounts for a small company made up to 31 March 2020
29 Mar 2021 AP01 Appointment of Alexander Schmidt as a director on 27 March 2021
29 Mar 2021 TM01 Termination of appointment of James Parry as a director on 27 March 2021
29 Mar 2021 TM01 Termination of appointment of Derek Francis Nicholls as a director on 27 March 2021
29 Mar 2021 AP01 Appointment of David Joel Lazar as a director on 27 March 2021
29 Mar 2021 AP01 Appointment of Helen Enright as a director on 27 March 2021
29 Mar 2021 AP01 Appointment of Rosemary Squire as a director on 27 March 2021
29 Mar 2021 AP01 Appointment of Sir Howard Hugh Panter as a director on 27 March 2021
29 Mar 2021 TM01 Termination of appointment of Nicholas Jeffrey Thomas as a director on 27 March 2021
29 Mar 2021 AD01 Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Ashcombe Court Woolsack Way Godalming GU7 1LQ on 29 March 2021
29 Mar 2021 TM02 Termination of appointment of Sandra Jane Thomas as a secretary on 27 March 2021
29 Mar 2021 MR04 Satisfaction of charge 1 in full
22 Dec 2020 CH01 Director's details changed for Mr Derek Francis Nicholls on 21 December 2020
10 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
11 Dec 2019 AA Accounts for a small company made up to 31 March 2019
19 Jun 2019 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
18 Jun 2019 PSC05 Change of details for Hq Theatres Limited as a person with significant control on 18 June 2019
09 Apr 2019 PSC05 Change of details for Hq Theatres Limited as a person with significant control on 6 April 2016
22 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
12 Dec 2018 AA Accounts for a small company made up to 31 March 2018