YORK THEATRE ROYAL ENTERPRISES LTD
| Status | ACTIVE |
| Company No. | 02909939 |
| Category | Private Limited Company |
| Incorporated | 18 Mar 1994 |
| Age | 30 years, 3 months |
| Jurisdiction | England Wales |
SUMMARY
YORK THEATRE ROYAL ENTERPRISES LTD is an active private limited company with number 02909939. It was incorporated 30 years, 3 months ago, on 18 March 1994. The company address is St Leonard's Place St Leonard's Place, York, YO1 7HD.
Company Fillings
Appoint person secretary company with name date
Date: 07 Jun 2024
Action Date: 07 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Tracy Basu
Appointment date: 2024-06-07
Documents
Termination secretary company with name termination date
Date: 07 Jun 2024
Action Date: 07 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark John Moore
Termination date: 2024-06-07
Documents
Confirmation statement with no updates
Date: 07 May 2024
Action Date: 24 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-24
Documents
Termination director company with name termination date
Date: 07 May 2024
Action Date: 06 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-06
Officer name: Julie Ann Crampsie
Documents
Appoint person secretary company with name date
Date: 06 Mar 2024
Action Date: 06 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mark John Moore
Appointment date: 2024-03-06
Documents
Termination secretary company with name termination date
Date: 06 Mar 2024
Action Date: 06 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Julie Ann Crampsie
Termination date: 2024-03-06
Documents
Accounts with accounts type total exemption full
Date: 12 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change person director company with change date
Date: 02 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Helen Boadan
Change date: 2024-01-01
Documents
Appoint person director company with name date
Date: 02 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Boadan
Appointment date: 2024-01-01
Documents
Termination director company with name termination date
Date: 02 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ann Margaret Green
Termination date: 2023-12-31
Documents
Appoint person director company with name date
Date: 18 Oct 2023
Action Date: 18 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-18
Officer name: Mr Matthew Hunnybun
Documents
Appoint person director company with name date
Date: 18 Oct 2023
Action Date: 09 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-09
Officer name: Mr Paul Crewes
Documents
Appoint person director company with name date
Date: 03 Aug 2023
Action Date: 03 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-03
Officer name: Ms Joanna Scott
Documents
Termination director company with name termination date
Date: 03 Aug 2023
Action Date: 03 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard William Smith
Termination date: 2023-08-03
Documents
Termination director company with name termination date
Date: 03 Aug 2023
Action Date: 22 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-22
Officer name: Michael Andrew Slavin
Documents
Confirmation statement with no updates
Date: 18 May 2023
Action Date: 24 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-24
Documents
Change person director company with change date
Date: 17 May 2023
Action Date: 17 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Andrew Slavin
Change date: 2023-05-17
Documents
Termination director company with name termination date
Date: 17 May 2023
Action Date: 17 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-17
Officer name: Tom Bird
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 17 Aug 2022
Action Date: 14 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-14
Officer name: Mrs Cath Clelland
Documents
Appoint person director company with name date
Date: 17 Aug 2022
Action Date: 14 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Andrew Slavin
Appointment date: 2022-08-14
Documents
Confirmation statement with no updates
Date: 25 Apr 2022
Action Date: 24 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-24
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 06 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-01
Officer name: John Christopher Short
Documents
Confirmation statement with no updates
Date: 05 May 2021
Action Date: 24 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-24
Documents
Change person director company with change date
Date: 05 May 2021
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-30
Officer name: Mrs Ann Margaret Green
Documents
Accounts with accounts type small
Date: 18 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 23 Jun 2020
Action Date: 24 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-24
Documents
Accounts with accounts type small
Date: 13 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 16 May 2019
Action Date: 07 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-07
Officer name: Nicholas John Rust
Documents
Confirmation statement with no updates
Date: 24 Apr 2019
Action Date: 24 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-24
Documents
Accounts with accounts type small
Date: 09 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 14 Sep 2018
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Glinn
Termination date: 2017-11-30
Documents
Appoint person director company with name date
Date: 13 Aug 2018
Action Date: 19 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-19
Officer name: Mr Simon Glinn
Documents
Termination director company with name termination date
Date: 13 Aug 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Linda Clarke
Termination date: 2018-07-31
Documents
Appoint person director company with name date
Date: 13 Aug 2018
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tom Bird
Appointment date: 2017-12-01
Documents
Confirmation statement with no updates
Date: 20 Apr 2018
Action Date: 18 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-18
Documents
Appoint person director company with name date
Date: 09 Mar 2018
Action Date: 19 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-19
Officer name: Mr John Christopher Short
Documents
Appoint person director company with name date
Date: 09 Mar 2018
Action Date: 19 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-19
Officer name: Mrs Ann Margaret Green
Documents
Appoint person director company with name date
Date: 09 Mar 2018
Action Date: 19 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Julie Ann Crampsie
Appointment date: 2017-10-19
Documents
Accounts with accounts type small
Date: 14 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 21 Nov 2017
Action Date: 19 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-19
Officer name: Jeremy James Rebbeck
Documents
Appoint person secretary company with name date
Date: 15 Nov 2017
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-11-15
Officer name: Mrs Julie Ann Crampsie
Documents
Termination secretary company with name termination date
Date: 15 Nov 2017
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-11-15
Officer name: Janis Smyth
Documents
Resolution
Date: 05 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 13 Jun 2017
Action Date: 04 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-04
Officer name: Mrs Susan Ella Helmont
Documents
Appoint person director company with name date
Date: 12 Jun 2017
Action Date: 04 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-04
Officer name: Mr Nicholas John Rust
Documents
Appoint person director company with name date
Date: 12 Jun 2017
Action Date: 04 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-04
Officer name: Mr Michael Hughes
Documents
Confirmation statement with updates
Date: 28 Mar 2017
Action Date: 18 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-18
Documents
Termination director company with name termination date
Date: 28 Mar 2017
Action Date: 02 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-02
Officer name: Clea Warner
Documents
Accounts with accounts type small
Date: 09 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 28 Nov 2016
Action Date: 08 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard William Smith
Appointment date: 2016-09-08
Documents
Appoint person director company with name date
Date: 17 May 2016
Action Date: 05 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-05
Officer name: Mrs Linda Clarke
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2016
Action Date: 18 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-18
Documents
Change person director company with change date
Date: 15 Apr 2016
Action Date: 27 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeremy James Rebbeck
Change date: 2015-11-27
Documents
Accounts with accounts type small
Date: 08 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 29 Sep 2015
Action Date: 10 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Clea Warner
Appointment date: 2015-06-10
Documents
Termination director company with name termination date
Date: 25 Sep 2015
Action Date: 19 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-19
Officer name: Tom Cantrell
Documents
Termination director company with name termination date
Date: 25 Sep 2015
Action Date: 17 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Kennedy
Termination date: 2015-06-17
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2015
Action Date: 18 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-18
Documents
Accounts with accounts type small
Date: 03 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name
Date: 25 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy James Rebbeck
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2014
Action Date: 18 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-18
Documents
Appoint person director company with name
Date: 15 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Kennedy
Documents
Termination director company with name
Date: 07 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rick Warburton
Documents
Termination director company with name
Date: 29 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Moat
Documents
Accounts with accounts type small
Date: 05 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2013
Action Date: 18 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-18
Documents
Termination director company with name
Date: 10 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Johanne Spittle
Documents
Accounts with accounts type small
Date: 13 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Certificate change of name company
Date: 06 Dec 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed york theatre royal catering services LIMITED\certificate issued on 06/12/12
Documents
Resolution
Date: 02 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 02 Oct 2012
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2012
Action Date: 18 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-18
Documents
Appoint person director company with name
Date: 21 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rick Warburton
Documents
Termination director company with name
Date: 20 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Ibbetson
Documents
Appoint person secretary company with name
Date: 20 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Janis Smyth
Documents
Termination secretary company with name
Date: 20 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Janet Looker
Documents
Accounts with accounts type small
Date: 02 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Gazette filings brought up to date
Date: 30 Jul 2011
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2011
Action Date: 18 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-18
Documents
Accounts with accounts type small
Date: 23 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Accounts with accounts type small
Date: 16 Apr 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2010
Action Date: 18 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-18
Documents
Change person director company with change date
Date: 12 Apr 2010
Action Date: 18 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-18
Officer name: Martin John Ibbetson
Documents
Appoint person director company with name
Date: 14 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin John Ibbetson
Documents
Legacy
Date: 21 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed timothy moat
Documents
Legacy
Date: 21 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed tom cantrell
Documents
Legacy
Date: 21 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director david trollope
Documents
Legacy
Date: 15 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 18/03/09; full list of members
Documents
Accounts with accounts type full
Date: 22 Dec 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 11 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 18/03/08; full list of members
Documents
Accounts with accounts type full
Date: 02 Dec 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 12 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 May 2007
Category: Annual-return
Type: 363s
Description: Return made up to 18/03/07; full list of members
Documents
Accounts with accounts type full
Date: 04 Dec 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
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