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THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED

Company number 08458696

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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)
31 Dec 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
31 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/03/18
31 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
31 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
12 Oct 2018 MR01 Registration of charge 084586960008, created on 8 October 2018
29 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
30 Dec 2017 AA Audit exemption subsidiary accounts made up to 25 March 2017
30 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/03/17
30 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/03/17
30 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/03/17
19 Jun 2017 AA Audit exemption subsidiary accounts made up to 26 March 2016
19 Jun 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/03/16
19 Jun 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/03/16
19 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/03/16
12 May 2017 MR01 Registration of charge 084586960007, created on 9 May 2017
04 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
14 Mar 2017 AA01 Previous accounting period shortened from 28 March 2016 to 27 March 2016
21 Dec 2016 AA01 Previous accounting period shortened from 29 March 2016 to 28 March 2016
10 Oct 2016 AP01 Appointment of Ms Shanmae Teo as a director on 29 September 2016
10 Oct 2016 AP01 Appointment of Mr Mark Cornell as a director on 29 September 2016
10 Oct 2016 AP01 Appointment of Mr Adam Lee Kenwright as a director on 29 September 2016
20 Sep 2016 TM01 Termination of appointment of Helen Johnstone Enright as a director on 14 September 2016
15 Sep 2016 TM01 Termination of appointment of Peter Richard Michael Kavanagh as a director on 31 August 2016
26 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 14/09/2015
26 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 15/01/2015