THEATRE ROYAL HAYMARKET MASTERCLASS TRUST
Company number 09361138
- Company Overview for THEATRE ROYAL HAYMARKET MASTERCLASS TRUST (09361138)
- Filing history for THEATRE ROYAL HAYMARKET MASTERCLASS TRUST (09361138)
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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) |
|---|---|---|---|
| 15 Oct 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 18 Jul 2024 | AP01 | Appointment of Mrs Mei Hsin Rolfe as a director on 25 June 2024 | |
| 28 Mar 2024 | AP01 | Appointment of Mr Adam Mark Foster as a director on 20 March 2024 | |
| 10 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
| 18 Dec 2023 | TM01 | Termination of appointment of Pauline Ann Tambling as a director on 11 December 2023 | |
| 03 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 24 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 28 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 07 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 30 Sep 2021 | TM01 | Termination of appointment of David John Jones as a director on 29 September 2021 | |
| 27 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 22 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 09 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 21 Sep 2020 | PSC08 | Notification of a person with significant control statement | |
| 08 Sep 2020 | PSC07 | Cessation of David John Jones as a person with significant control on 30 June 2020 | |
| 08 Sep 2020 | PSC07 | Cessation of Arnold Michael Crook as a person with significant control on 30 June 2020 | |
| 27 Jul 2020 | MA | Memorandum and Articles of Association | |
| 27 Jul 2020 | RESOLUTIONS |
Resolutions
|
|
| 19 Feb 2020 | TM01 | Termination of appointment of Peter Loose as a director on 18 February 2020 | |
| 19 Feb 2020 | PSC07 | Cessation of Peter Loose as a person with significant control on 18 February 2020 | |
| 31 Dec 2019 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
| 30 Dec 2019 | CS01 | Confirmation statement made on 18 December 2019 with no updates | |
| 18 Dec 2019 | PSC04 | Change of details for Mr Peter Loose as a person with significant control on 18 December 2019 | |
| 18 Dec 2019 | CH01 | Director's details changed for Mr Peter Loose on 18 December 2019 | |
| 29 Nov 2019 | AP01 | Appointment of Mr Jeremy Arthur Parr as a director on 25 November 2019 |