TRAFALGAR UK THEATRES SOUTHEND LIMITED

Company number 05638196

Date	Type	Description	View / Download
12 Jun 2024	TM01	Termination of appointment of Alexander Schmidt as a director on 10 June 2024	(1 page)
19 Dec 2023	AA	Audit exemption subsidiary accounts made up to 1 April 2023	(25 pages)
19 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/23	(90 pages)
19 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/04/23	(1 page)
19 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/04/23	(3 pages)
14 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	(3 pages)
25 Feb 2023	TM01	Termination of appointment of Peter Brayshaw as a director on 31 December 2022	(1 page)
06 Dec 2022	AA01	Current accounting period extended from 28 December 2022 to 1 April 2023	(1 page)
11 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	(3 pages)
19 Oct 2022	PSC05	Change of details for Hq Theatres Limited as a person with significant control on 26 May 2022	(2 pages)
03 Oct 2022	AA	Audit exemption subsidiary accounts made up to 25 December 2021	(31 pages)
03 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/12/21	(102 pages)
03 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/12/21	(1 page)
03 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/12/21	(3 pages)
09 Aug 2022	AP01	Appointment of Mr Peter Brayshaw as a director on 1 July 2022	(2 pages)
26 May 2022	CERTNM	Company name changed southend theatres LIMITED\certificate issued on 26/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-23	(3 pages)
06 May 2022	AP01	Appointment of Mr Christian Edwin Mcguigan as a director on 4 May 2022	(2 pages)
06 May 2022	AP01	Appointment of Alvin Hargreaves as a director on 4 May 2022	(2 pages)
12 Apr 2022	TM01	Termination of appointment of Julian John Charles Russell as a director on 31 March 2022	(1 page)
23 Mar 2022	AA01	Previous accounting period shortened from 31 March 2022 to 28 December 2021	(1 page)
24 Feb 2022	AA	Audit exemption subsidiary accounts made up to 27 March 2021	(22 pages)
24 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/21	(39 pages)
02 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/03/21	(1 page)
02 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/03/21	(3 pages)
16 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	(3 pages)