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TRAFALGAR UK THEATRES HASTINGS LIMITED

Company number 06757436

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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)
06 Jan 2025 AA Audit exemption subsidiary accounts made up to 30 March 2024
06 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/24
06 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/24
06 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/24
19 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with no updates
12 Jun 2024 TM01 Termination of appointment of Alexander Schmidt as a director on 10 June 2024
19 Dec 2023 AA Audit exemption subsidiary accounts made up to 1 April 2023
19 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/04/23
19 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/04/23
19 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/04/23
14 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
25 Feb 2023 TM01 Termination of appointment of Peter Brayshaw as a director on 31 December 2022
06 Dec 2022 AA01 Current accounting period extended from 28 December 2022 to 1 April 2023
11 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
19 Oct 2022 PSC05 Change of details for Hq Theatres Limited as a person with significant control on 26 May 2022
13 Oct 2022 AA Audit exemption subsidiary accounts made up to 25 December 2021
13 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/12/21
13 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/12/21
13 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/12/21
03 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/12/21
03 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/12/21
03 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/12/21
09 Aug 2022 AP01 Appointment of Mr Peter Brayshaw as a director on 1 July 2022
26 May 2022 CERTNM Company name changed white rock theatre hastings LIMITED\certificate issued on 26/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-23
06 May 2022 AP01 Appointment of Mr Christian Edwin Mcguigan as a director on 4 May 2022