TRAFALGAR THEATRE PRODUCTIONS LIMITED

Company number 05642477

Date	Type	Description	View / Download
11 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/18	(67 pages)
11 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/12/18	(1 page)
11 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/12/18	(3 pages)
01 Mar 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	(1 page)
13 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
24 Nov 2018	AP01	Appointment of Andrew Hill as a director on 29 October 2018	(3 pages)
08 Nov 2018	AD01	Registered office address changed from Trafalgar Studios 14 Whitehall London SW1A 2DY United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey United Kingdom GU7 1LQ on 8 November 2018	(2 pages)
08 Nov 2018	AP01	Appointment of Helen Johnstone Enright as a director on 29 October 2018	(2 pages)
17 Sep 2018	AA	Accounts for a small company made up to 30 December 2017	(22 pages)
08 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
15 Jun 2018	MR04	Satisfaction of charge 056424770001 in full	(4 pages)
11 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-04	(3 pages)
20 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(4 pages)
20 Dec 2017	PSC02	Notification of Trafalgar Entertainment Group Limited as a person with significant control on 30 January 2017	(2 pages)
20 Dec 2017	PSC07	Cessation of Rosemary Panter as a person with significant control on 30 January 2017	(1 page)
20 Dec 2017	PSC07	Cessation of Howard Hugh Panter as a person with significant control on 30 January 2017	(1 page)
20 Dec 2017	CH01	Director's details changed for Rosemary Anne Squire on 31 January 2017	(2 pages)
20 Dec 2017	CH01	Director's details changed for Mr Howard Hugh Panter on 31 January 2017	(2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
31 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
25 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
25 May 2017	MR01	Registration of charge 056424770001, created on 22 May 2017	(27 pages)
31 Jan 2017	AD01	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to Trafalgar Studios 14 Whitehall London SW1A 2DY on 31 January 2017	(1 page)
17 Jan 2017	CS01	Confirmation statement made on 1 December 2016 with updates	(7 pages)
13 Jan 2017	TM02	Termination of appointment of Keith Warren Cunningham as a secretary on 30 November 2016	(1 page)