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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)
13 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 4
27 Jan 2016 AA Audit exemption subsidiary accounts made up to 28 March 2015
27 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/03/15
31 Dec 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/03/15
31 Dec 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/03/15
18 Nov 2015 MR01 Registration of charge 084586960006, created on 13 November 2015
01 Oct 2015 SH01 Statement of capital following an allotment of shares on 14 September 2015
  • GBP 4
  • ANNOTATION Clarification a second filed SH01 was registered on 26/04/2016
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 15 January 2015
  • GBP 4
  • ANNOTATION Clarification a second filed SH01 was registered on 26/04/2016
13 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 4
08 Jan 2015 AA Total exemption small company accounts made up to 29 March 2014
05 Jan 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/03/14
05 Jan 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/03/14
05 Jan 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/03/14
05 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 29 March 2014
15 May 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 4
07 Jan 2014 MR01 Registration of charge 084586960005
20 Dec 2013 MR04 Satisfaction of charge 084586960001 in full
20 Dec 2013 MR04 Satisfaction of charge 084586960002 in full
20 Dec 2013 MR04 Satisfaction of charge 084586960003 in full
10 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 28/11/2013
03 Dec 2013 MR01 Registration of charge 084586960004
18 Jun 2013 SH01 Statement of capital following an allotment of shares on 20 May 2013
  • GBP 4.00
28 May 2013 MR01 Registration of charge 084586960001
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
28 May 2013 MR01 Registration of charge 084586960002
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
28 May 2013 MR01 Registration of charge 084586960003
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006