TRAFALGAR UK THEATRES SOUTHEND LIMITED

Company number 05638196

Date	Type	Description	View / Download
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)
11 Aug 2021	PSC05	Change of details for Hq Theatres Limited as a person with significant control on 29 March 2021	(2 pages)
02 Apr 2021	AA	Full accounts made up to 31 March 2020	(25 pages)
01 Apr 2021	MR01	Registration of charge 056381960002, created on 30 March 2021	(24 pages)
31 Mar 2021	AP01	Appointment of Andrew Hill as a director on 27 March 2021	(2 pages)
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	(1 page)
29 Mar 2021	AP01	Appointment of Helen Enright as a director on 27 March 2021	(2 pages)
29 Mar 2021	AP01	Appointment of Sir Howard Hugh Panter as a director on 27 March 2021	(2 pages)
29 Mar 2021	TM01	Termination of appointment of Nicholas Jeffrey Thomas as a director on 27 March 2021	(1 page)
29 Mar 2021	TM01	Termination of appointment of James Parry as a director on 27 March 2021	(1 page)
29 Mar 2021	TM01	Termination of appointment of Derek Francis Nicholls as a director on 27 March 2021	(1 page)
29 Mar 2021	TM02	Termination of appointment of Sandra Jane Thomas as a secretary on 27 March 2021	(1 page)
29 Mar 2021	AP01	Appointment of Alexander Schmidt as a director on 27 March 2021	(2 pages)
29 Mar 2021	AP01	Appointment of Rosemary Squire as a director on 27 March 2021	(2 pages)
29 Mar 2021	AP01	Appointment of David Joel Lazar as a director on 27 March 2021	(2 pages)
29 Mar 2021	MR04	Satisfaction of charge 1 in full	(1 page)
23 Dec 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	(3 pages)
22 Dec 2020	CH01	Director's details changed for Mr Derek Francis Nicholls on 21 December 2020	(2 pages)
11 Dec 2019	AA	Full accounts made up to 31 March 2019	(23 pages)
04 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	(3 pages)
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	(1 page)

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