57 FESTIVALS LTD
| Status | ACTIVE |
| Company No. | 06840256 |
| Category | Private Limited Company |
| Incorporated | 09 Mar 2009 |
| Age | 15 years, 2 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
57 FESTIVALS LTD is an active private limited company with number 06840256. It was incorporated 15 years, 2 months, 9 days ago, on 09 March 2009. The company address is Unit T1 Unit T1, London, SE1 6ED, England.
Company Fillings
Confirmation statement with no updates
Date: 30 Apr 2024
Action Date: 23 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-23
Documents
Change to a person with significant control
Date: 30 Apr 2024
Action Date: 26 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-04-26
Psc name: Mr Nicholas John Tearle
Documents
Change to a person with significant control
Date: 30 Apr 2024
Action Date: 26 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-04-26
Psc name: Ms Catherine Hester Kintrea Randolph
Documents
Change to a person with significant control
Date: 30 Apr 2024
Action Date: 26 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr William Matthew Briggs
Change date: 2024-04-26
Documents
Change person secretary company with change date
Date: 30 Apr 2024
Action Date: 26 Apr 2024
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Catherine Hester Kintrea Randolph
Change date: 2024-04-26
Documents
Change person director company with change date
Date: 26 Apr 2024
Action Date: 26 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-26
Officer name: Catherine Hester Kintrea Briggs
Documents
Change person secretary company with change date
Date: 26 Apr 2024
Action Date: 26 Apr 2024
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Catherine Hester Kintrea Briggs
Change date: 2024-04-26
Documents
Resolution
Date: 15 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 15 Jun 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 15 Jun 2023
Category: Capital
Type: SH08
Documents
Gazette filings brought up to date
Date: 14 Jun 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 08 Jun 2023
Action Date: 23 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-23
Documents
Capital allotment shares
Date: 05 Jun 2023
Action Date: 22 Mar 2023
Category: Capital
Type: SH01
Capital : 202 GBP
Date: 2023-03-22
Documents
Accounts with accounts type micro entity
Date: 04 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type micro entity
Date: 16 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2022
Action Date: 15 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-15
New address: Unit T1 1-5 Newington Causeway London SE1 6ED
Old address: 75 Tollerford Road Poole BH17 9BW England
Documents
Change registered office address company with date old address new address
Date: 02 Jun 2022
Action Date: 02 Jun 2022
Category: Address
Type: AD01
New address: 75 Tollerford Road Poole BH17 9BW
Change date: 2022-06-02
Old address: 237 Westcombe Hill London SE3 7DW United Kingdom
Documents
Confirmation statement with updates
Date: 24 Mar 2022
Action Date: 23 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-23
Documents
Change person director company
Date: 16 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person secretary company
Date: 16 Apr 2021
Category: Officers
Sub Category: Change
Type: CH03
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2021
Action Date: 15 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-15
New address: 237 Westcombe Hill London SE3 7DW
Old address: 237 Westcombe Hill Blackheath London SE3 7DW United Kingdom
Documents
Change person director company with change date
Date: 15 Apr 2021
Action Date: 15 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Matthew Briggs
Change date: 2021-04-15
Documents
Confirmation statement with no updates
Date: 19 Mar 2021
Action Date: 09 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-09
Documents
Accounts with accounts type unaudited abridged
Date: 12 Feb 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type unaudited abridged
Date: 03 Nov 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 20 Mar 2020
Action Date: 09 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-09
Documents
Accounts with accounts type unaudited abridged
Date: 02 Sep 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 15 Mar 2019
Action Date: 09 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-09
Documents
Accounts with accounts type unaudited abridged
Date: 27 Sep 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous shortened
Date: 18 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 21 Mar 2018
Action Date: 09 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-09
Documents
Accounts with accounts type unaudited abridged
Date: 01 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 21 Mar 2017
Action Date: 09 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-09
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2016
Action Date: 09 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-09
Documents
Certificate change of name company
Date: 22 Feb 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed gc festivals LTD\certificate issued on 22/02/16
Documents
Change of name notice
Date: 09 Feb 2016
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2016
Action Date: 11 Jan 2016
Category: Address
Type: AD01
New address: 237 Westcombe Hill Blackheath London SE3 7DW
Change date: 2016-01-11
Old address: 40 Stockwell Street London SE10 8EY
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2015
Action Date: 09 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-09
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2014
Action Date: 09 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-09
Documents
Accounts with accounts type total exemption small
Date: 30 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: 29 Apr 2013
Action Date: 09 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-09
Documents
Accounts with accounts type total exemption small
Date: 27 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 May 2012
Action Date: 09 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-09
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Termination director company with name
Date: 05 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Tearle
Documents
Appoint person director company with name
Date: 05 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas John Tearle
Documents
Certificate change of name company
Date: 05 May 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed greenwich comedy festival LTD\certificate issued on 05/05/11
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2011
Action Date: 09 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-09
Documents
Accounts with accounts type total exemption small
Date: 09 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2010
Action Date: 09 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-09
Documents
Change person director company with change date
Date: 20 Apr 2010
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-02
Officer name: Mr Paul David Tearle
Documents
Change person director company with change date
Date: 20 Apr 2010
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Catherine Hester Kintrea Briggs
Change date: 2009-10-02
Documents
Change person director company with change date
Date: 20 Apr 2010
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William Matthew Briggs
Change date: 2009-10-02
Documents
Legacy
Date: 21 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed paul david tearle
Documents
Legacy
Date: 21 Aug 2009
Category: Officers
Type: 288a
Description: Director and secretary appointed catherine hester kintrea briggs
Documents
Legacy
Date: 21 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed william matthew briggs
Documents
Legacy
Date: 22 Apr 2009
Category: Capital
Type: 88(2)
Description: Ad 09/03/09\gbp si 99@1=99\gbp ic 1/100\
Documents
Legacy
Date: 09 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director yomtov jacobs
Documents
Some Companies
TRIDENT COURT,CHESSINGTON,KT9 1BD
| Number: | 06917635 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
60 COBB CLOSE,SLOUGH,SL3 9QZ
| Number: | 02436764 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
40 WOOLSTAPLERS WAY,LONDON,SE16 3UP
| Number: | 10353906 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 NEW ACRES ROAD,LONDON,SE28 0LD
| Number: | 09098671 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
109 WOODLANDS PARK ROAD,LONDON,N15 3SB
| Number: | 11274737 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE LIGHT CARE CONSULTANCY LIMITED
33 CAVENDISH ROAD,REDHILL,RH1 4AL
| Number: | 11069455 |
| Status: | ACTIVE |
| Category: | Private Limited Company |