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SAVOY THEATRE GROUP LIMITED

Company number 05527723

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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)
12 Jan 2022 AA Audit exemption subsidiary accounts made up to 27 March 2021
12 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/03/21
12 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/03/21
12 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/03/21
12 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accounts 17/12/2021
10 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/03/21
10 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/03/21
13 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
29 Jul 2021 RP04AP01 Second filing for the appointment of Mr John Neil Oldcorn as a director
14 Jul 2021 AP01 Appointment of Mr John Neil Oldcorn as a director on 29 June 2021
  • ANNOTATION Second Filing a second filed AP01 was registered on 29.07.2021.
13 Jul 2021 TM01 Termination of appointment of Shanmae Teo as a director on 29 June 2021
12 Apr 2021 AA Audit exemption subsidiary accounts made up to 28 March 2020
12 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/03/20
12 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/03/20
12 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/03/20
01 Mar 2021 TM01 Termination of appointment of Adam Lee Kenwright as a director on 2 February 2021
22 Dec 2020 MR01 Registration of charge 055277230006, created on 17 December 2020
14 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
10 Jan 2020 AA Audit exemption subsidiary accounts made up to 30 March 2019
10 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/19
04 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/19
04 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/19
09 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
02 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
02 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18