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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)
08 Jan 2021 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 5,000,002
16 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
17 Jun 2020 AA Group of companies' accounts made up to 30 June 2019
15 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
01 Apr 2019 AA Group of companies' accounts made up to 1 July 2018
06 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-27
16 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
12 Apr 2018 AA Group of companies' accounts made up to 2 July 2017
10 Oct 2017 AD04 Register(s) moved to registered office address 65 Drury Lane London WC2B 5SP
14 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
14 Jun 2017 AA Group of companies' accounts made up to 3 July 2016
03 Oct 2016 AP01 Appointment of Mrs Rebecca Kane Burton as a director on 28 September 2016
08 Sep 2016 TM01 Termination of appointment of Bishu Debabrata Chakraborty as a director on 24 August 2016
08 Sep 2016 TM02 Termination of appointment of Bishu Debabrata Chakraborty as a secretary on 24 August 2016
08 Sep 2016 TM02 Termination of appointment of Bishu Debabrata Chakraborty as a secretary on 24 August 2016
23 Aug 2016 AP01 Appointment of Mr Daniel James Freeman as a director on 23 August 2016
02 Aug 2016 CH01 Director's details changed for Mr Bishu Debabrata Chakraborty on 1 August 2012
20 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
31 May 2016 AD03 Register(s) moved to registered inspection location The London Palladium Argyll Street London W1F 7TF
31 May 2016 AD02 Register inspection address has been changed to The London Palladium Argyll Street London W1F 7TF
04 Apr 2016 AA Group of companies' accounts made up to 28 June 2015
13 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
14 Jan 2015 AA Group of companies' accounts made up to 29 June 2014
14 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
26 Mar 2014 AA Group of companies' accounts made up to 30 June 2013