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LONDON THEATRE COMPANY HOLDINGS LIMITED

Company number 09073223

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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)
23 Jun 2018 CH01 Director's details changed for Mr Lloyd Marshall Dorfman on 19 June 2018
19 Jun 2018 CH01 Director's details changed for Mr Guy Howard Weston on 19 June 2018
15 Feb 2018 AA Accounts for a small company made up to 30 September 2017
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
02 Feb 2017 AA Accounts for a small company made up to 30 September 2016
22 Jan 2017 AP03 Appointment of Mr Andrew Ivan Mark Leveson as a secretary on 20 January 2017
19 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-11
03 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 718.736
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 869.829
01 Aug 2016 TM02 Termination of appointment of Grace Chan as a secretary on 31 July 2016
14 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 703.565
14 Jun 2016 CH01 Director's details changed for Mr Guy Howard Weston on 12 February 2016
13 May 2016 MR01 Registration of charge 090732230001, created on 10 May 2016
11 May 2016 SH01 Statement of capital following an allotment of shares on 10 May 2016
  • GBP 703.565
11 May 2016 SH01 Statement of capital following an allotment of shares on 10 May 2016
  • GBP 688.395
18 Mar 2016 AP01 Appointment of Lloyd Marshall Dorfman as a director on 12 February 2016
15 Mar 2016 AP01 Appointment of Mr John David Sebastian Booth as a director on 23 February 2016
07 Mar 2016 AP03 Appointment of Grace Chan as a secretary on 23 February 2016
26 Feb 2016 AP01 Appointment of Mr Guy Howard Weston as a director on 12 February 2016
26 Feb 2016 AP01 Appointment of Tony Yeung Siu Tung as a director on 12 February 2016
25 Feb 2016 SH01 Statement of capital following an allotment of shares on 12 February 2016
  • GBP 522.14
25 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2016 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed TM01 for Neil Adleman
08 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Jan 2016 SH02 Sub-division of shares on 20 January 2016