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LANDMARK THEATRES LIMITED

Company number 13150931

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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 Jan 2025 CS01 Confirmation statement made on 20 January 2025 with no updates
23 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
12 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2024 MA Memorandum and Articles of Association
09 Apr 2024 CC04 Statement of company's objects
29 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Oct 2023 TM01 Termination of appointment of Rehana Khanam as a director on 3 October 2023
22 Aug 2023 AA01 Previous accounting period extended from 31 January 2023 to 31 March 2023
15 Aug 2023 TM01 Termination of appointment of Tomas Norman Wilcox as a director on 15 August 2023
20 Jun 2023 AP01 Appointment of Mrs Rehana Khanam as a director on 12 June 2023
14 Jun 2023 AP01 Appointment of Mrs Lucy Goaman as a director on 7 June 2023
20 Apr 2023 AP01 Appointment of Harriet Finney as a director on 20 April 2023
20 Apr 2023 AP01 Appointment of Mr Tomas Norman Wilcox as a director on 20 April 2023
31 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
14 Dec 2022 AD01 Registered office address changed from 3 East Point High Street Seal Sevenoaks TN15 0EG England to Queen's Theatre 100 Boutport Street Barnstaple EX31 1SY on 14 December 2022
20 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
01 Apr 2022 CERTNM Company name changed north devon theatres LIMITED\certificate issued on 01/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-29
07 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
14 Apr 2021 MR01 Registration of charge 131509310001, created on 9 April 2021
12 Apr 2021 MA Memorandum and Articles of Association
12 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted