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CHARING CROSS THEATRE LIMITED

Company number 07306571

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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)
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Oct 2016 CS01 Confirmation statement made on 1 September 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
06 Jul 2015 AP01 Appointment of Mr. Sean Christopher Sweeney as a director on 15 January 2013
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
17 Sep 2014 CH01 Director's details changed for Vaughan Williams on 1 August 2013
16 Sep 2014 CH03 Secretary's details changed for Steven Levy on 1 August 2013
16 Sep 2014 CH01 Director's details changed for Mr Gavin Mark Jenkyns on 1 August 2013
16 Sep 2014 CH01 Director's details changed for Mr Steven Michael Levy on 1 August 2013
16 Sep 2014 CH01 Director's details changed for Mr Conrad Christopher Freedman on 1 August 2013
07 Oct 2013 AD01 Registered office address changed from 9 Mansfield Street London W1G 9NY United Kingdom on 7 October 2013
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
Statement of capital on 2013-07-12
  • GBP 100
09 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Sep 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
10 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
05 Aug 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Steven Levy
07 Apr 2011 AP03 Appointment of Steven Levy as a secretary
30 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 January 2011
  • GBP 100
29 Mar 2011 TM02 Termination of appointment of Douglas Pound as a secretary
14 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1