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CONCORD THEATRICALS LIMITED

Company number 08248854

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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)
07 Nov 2017 AP01 Appointment of Mr Jonathan Wisely as a director on 6 November 2017
07 Nov 2017 AP01 Appointment of Mr Vincent Scott Pascucci as a director on 6 November 2017
02 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2017 MR01 Registration of charge 082488540001, created on 27 October 2017
06 Sep 2017 PSC08 Notification of a person with significant control statement
05 Sep 2017 PSC07 Cessation of Harmonious Holdings Llc as a person with significant control on 11 August 2017
19 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
17 Jul 2017 PSC02 Notification of Harmonious Holdings Llc as a person with significant control on 1 July 2017
17 Jul 2017 PSC07 Cessation of Algemene Pensioen Groep as a person with significant control on 30 June 2017
27 Mar 2017 AA Micro company accounts made up to 31 December 2016
14 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
19 May 2016 AA Total exemption full accounts made up to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
12 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
04 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
21 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
10 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
11 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
13 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
06 Jun 2013 AA01 Previous accounting period shortened from 31 October 2013 to 31 December 2012
15 Oct 2012 CERTNM Company name changed rodgers & hammerstein LIMITED\certificate issued on 15/10/12
  • RES15 ‐ Change company name resolution on 2012-10-12
  • NM01 ‐ Change of name by resolution
11 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted