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LW THEATRES HOLDINGS LIMITED

Company number 06958072

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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)
02 May 2024 AP01 Appointment of Mr Timothy Brian Bunting as a director on 27 March 2024
10 Apr 2024 AA Group of companies' accounts made up to 2 July 2023
03 Apr 2024 SH02 Statement of capital on 19 March 2024
  • GBP 2
28 Mar 2024 SH02 Statement of capital on 19 March 2024
  • GBP 2
07 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
10 Nov 2023 AP01 Appointment of Ms Julie Lorraine Arnott as a director on 7 November 2023
10 Nov 2023 AP01 Appointment of Mr Darren Peter Atkins as a director on 7 November 2023
04 May 2023 AP01 Appointment of Mr Simon Patrick Duffy as a director on 1 April 2023
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with updates
23 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
18 Jan 2023 AA Group of companies' accounts made up to 3 July 2022
06 Sep 2022 CH01 Director's details changed for Mr David Christopher Chance on 6 September 2022
05 Sep 2022 AP01 Appointment of Mr David Christopher Chance as a director on 7 July 2022
05 Sep 2022 TM01 Termination of appointment of Mark Gregory Wordsworth as a director on 7 July 2022
06 Apr 2022 AA Group of companies' accounts made up to 27 June 2021
20 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with updates
10 Sep 2021 TM01 Termination of appointment of Rebecca Kane Burton as a director on 6 September 2021
26 Jul 2021 AA Group of companies' accounts made up to 28 June 2020
07 Apr 2021 AP01 Appointment of Mr Lawrence Ian Chapman as a director on 1 April 2021
07 Apr 2021 TM01 Termination of appointment of Daniel James Freeman as a director on 31 March 2021
25 Feb 2021 SH01 Statement of capital following an allotment of shares on 11 February 2021
  • GBP 10,000,002
02 Feb 2021 CC04 Statement of company's objects
22 Jan 2021 MA Memorandum and Articles of Association
22 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with updates