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THEATREPLAN LIMITED

Company number 10379921

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	View PDF Confirmation statement made on 11 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 15 pages (15 pages) Download iXBRL
05 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
24 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 7 pages (7 pages)
04 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confimation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confimation duty paid - link opens in a new window - 4 pages (4 pages)
23 Jun 2023	SH06	Cancellation of shares. Statement of capital on 23 May 2023 GBP 6.00	View PDF Cancellation of shares. Statement of capital on 23 May 2023 GBP 6.00 - link opens in a new window - 9 pages (9 pages)
16 May 2023	TM01	Termination of appointment of John Philip Whitaker as a director on 30 April 2023	View PDF Termination of appointment of John Philip Whitaker as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	TM01	Termination of appointment of Roger James Fox as a director on 30 April 2023	View PDF Termination of appointment of Roger James Fox as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with updates	View PDF Confirmation statement made on 11 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2022	AD03	Register(s) moved to registered inspection location Price Bailey Llp Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT	View PDF Register(s) moved to registered inspection location Price Bailey Llp Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT - link opens in a new window - 1 page (1 page)
02 Sep 2022	AD02	Register inspection address has been changed to Price Bailey Llp Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT	View PDF Register inspection address has been changed to Price Bailey Llp Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT - link opens in a new window - 1 page (1 page)
08 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
04 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
29 Oct 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	SH06	Cancellation of shares. Statement of capital on 17 August 2021 GBP 10.00	View PDF Cancellation of shares. Statement of capital on 17 August 2021 GBP 10.00 - link opens in a new window - 11 pages (11 pages)
08 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
03 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	TM01	Termination of appointment of Clive Odom as a director on 31 March 2020	View PDF Termination of appointment of Clive Odom as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
16 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	View PDF Confirmation statement made on 11 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)

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THEATREPLAN LIMITED

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