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WHETSTONE THEATRE COMPANY LIMITED

Company number 12786200

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
02 Feb 2024 AD01 Registered office address changed from 38 Howard Road Glen Parva Leicester LE2 9JG England to 24 Bluebell Green Desford Leicester LE9 9QL on 2 February 2024
02 Feb 2024 TM01 Termination of appointment of Jonathan Sutcliffe as a director on 31 January 2024
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
08 Feb 2022 AP01 Appointment of Mr Paul Hurford as a director on 2 February 2022
06 Feb 2022 AP01 Appointment of Ms Kate Vanessa Holyland as a director on 2 February 2022
06 Feb 2022 TM01 Termination of appointment of Graham Muddimer as a director on 2 February 2022
22 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
20 Sep 2021 AA01 Previous accounting period shortened from 31 August 2021 to 31 December 2020
01 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
03 Feb 2021 CH01 Director's details changed for Mr Steve Cutler on 1 February 2021
01 Feb 2021 CH01 Director's details changed for Mr Ben Cutler-Thomas on 1 January 2021
01 Feb 2021 CH01 Director's details changed for Mr Mel Wale on 1 January 2021
01 Feb 2021 CH01 Director's details changed for Mr Jon Sutcliffe on 1 January 2021
03 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Sep 2020 MA Memorandum and Articles of Association
03 Sep 2020 CC04 Statement of company's objects
02 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted