TRAFALGAR UK THEATRES GUILDFORD LIMITED
| Status | ACTIVE |
| Company No. | 07056670 |
| Category | Private Limited Company |
| Incorporated | 26 Oct 2009 |
| Age | 14 years, 7 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
TRAFALGAR UK THEATRES GUILDFORD LIMITED is an active private limited company with number 07056670. It was incorporated 14 years, 7 months, 21 days ago, on 26 October 2009. The company address is Ashcombe Court Ashcombe Court, Godalming, GU7 1LQ, England.
Company Fillings
Termination director company with name termination date
Date: 12 Jun 2024
Action Date: 10 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-06-10
Officer name: Alexander Schmidt
Documents
Accounts with accounts type audit exemption subsiduary
Date: 19 Dec 2023
Action Date: 01 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-01
Documents
Legacy
Date: 19 Dec 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 01/04/23
Documents
Legacy
Date: 19 Dec 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 01/04/23
Documents
Legacy
Date: 19 Dec 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 01/04/23
Documents
Confirmation statement with no updates
Date: 07 Nov 2023
Action Date: 26 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-26
Documents
Termination director company with name termination date
Date: 25 Feb 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Brayshaw
Termination date: 2022-12-31
Documents
Change account reference date company current extended
Date: 06 Dec 2022
Action Date: 01 Apr 2023
Category: Accounts
Type: AA01
Made up date: 2022-12-28
New date: 2023-04-01
Documents
Confirmation statement with no updates
Date: 04 Nov 2022
Action Date: 26 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-26
Documents
Change to a person with significant control
Date: 19 Oct 2022
Action Date: 26 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-05-26
Psc name: Hq Theatres Limited
Documents
Accounts with accounts type audit exemption subsiduary
Date: 03 Oct 2022
Action Date: 25 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-25
Documents
Legacy
Date: 03 Oct 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 25/12/21
Documents
Legacy
Date: 03 Oct 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 25/12/21
Documents
Legacy
Date: 03 Oct 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 25/12/21
Documents
Appoint person director company with name date
Date: 09 Aug 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-01
Officer name: Mr Peter Brayshaw
Documents
Certificate change of name company
Date: 26 May 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hq theatres guildford LIMITED\certificate issued on 26/05/22
Documents
Appoint person director company with name date
Date: 06 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-04
Officer name: Mr Christian Edwin Mcguigan
Documents
Appoint person director company with name date
Date: 06 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alvin Hargreaves
Appointment date: 2022-05-04
Documents
Termination director company with name termination date
Date: 12 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian John Charles Russell
Termination date: 2022-03-31
Documents
Change account reference date company previous shortened
Date: 23 Mar 2022
Action Date: 28 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-03-31
New date: 2021-12-28
Documents
Accounts amended with accounts type audit exemption subsiduary
Date: 28 Feb 2022
Action Date: 27 Mar 2021
Category: Accounts
Type: AAMD
Made up date: 2021-03-27
Documents
Legacy
Date: 28 Feb 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 27/03/21
Documents
Legacy
Date: 02 Feb 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 27/03/21
Documents
Legacy
Date: 02 Feb 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 27/03/21
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2021
Action Date: 27 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-27
Documents
Confirmation statement with no updates
Date: 05 Nov 2021
Action Date: 26 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-26
Documents
Change to a person with significant control
Date: 11 Aug 2021
Action Date: 29 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Hq Theatres Limited
Change date: 2021-03-29
Documents
Resolution
Date: 28 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2021
Action Date: 30 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-30
Charge number: 070566700002
Documents
Accounts with accounts type small
Date: 31 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 31 Mar 2021
Action Date: 27 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-27
Officer name: Andrew Hill
Documents
Termination director company with name termination date
Date: 29 Mar 2021
Action Date: 27 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-27
Officer name: Nicholas Jeffrey Thomas
Documents
Appoint person director company with name date
Date: 29 Mar 2021
Action Date: 27 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-27
Officer name: David Joel Lazar
Documents
Appoint person director company with name date
Date: 29 Mar 2021
Action Date: 27 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-27
Officer name: Sir Howard Hugh Panter
Documents
Appoint person director company with name date
Date: 29 Mar 2021
Action Date: 27 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rosemary Squire
Appointment date: 2021-03-27
Documents
Appoint person director company with name date
Date: 29 Mar 2021
Action Date: 27 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Helen Enright
Appointment date: 2021-03-27
Documents
Appoint person director company with name date
Date: 29 Mar 2021
Action Date: 27 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-27
Officer name: Alexander Schmidt
Documents
Termination director company with name termination date
Date: 29 Mar 2021
Action Date: 27 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Francis Nicholls
Termination date: 2021-03-27
Documents
Termination secretary company with name termination date
Date: 29 Mar 2021
Action Date: 27 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-03-27
Officer name: Sandra Jane Thomas
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2021
Action Date: 29 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-29
Old address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
New address: Ashcombe Court Woolsack Way Godalming GU7 1LQ
Documents
Termination director company with name termination date
Date: 29 Mar 2021
Action Date: 27 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Parry
Termination date: 2021-03-27
Documents
Mortgage satisfy charge full
Date: 29 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with no updates
Date: 19 Nov 2020
Action Date: 26 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-26
Documents
Change person director company with change date
Date: 08 Sep 2020
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Derek Francis Nicholls
Change date: 2020-09-07
Documents
Accounts with accounts type small
Date: 11 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 30 Oct 2019
Action Date: 26 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-26
Documents
Change to a person with significant control
Date: 02 Sep 2019
Action Date: 18 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-06-18
Psc name: Hq Theatres Limited
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2019
Action Date: 19 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-19
New address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Old address: 5th Floor 89 New Bond Street London W1S 1DA
Documents
Change to a person with significant control
Date: 18 Mar 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Hq Theatres Limited
Change date: 2016-04-06
Documents
Accounts with accounts type small
Date: 13 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 29 Oct 2018
Action Date: 26 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-26
Documents
Change person director company with change date
Date: 17 Jan 2018
Action Date: 15 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Parry
Change date: 2018-01-15
Documents
Change person director company with change date
Date: 17 Jan 2018
Action Date: 15 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-15
Officer name: Mr Julian Russell
Documents
Accounts with accounts type small
Date: 13 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 01 Nov 2017
Action Date: 26 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-26
Documents
Termination director company with name termination date
Date: 20 Dec 2016
Action Date: 13 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Wilson
Termination date: 2016-12-13
Documents
Accounts with accounts type full
Date: 28 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 10 Nov 2016
Action Date: 26 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-26
Documents
Appoint person director company with name date
Date: 18 Jul 2016
Action Date: 04 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-04
Officer name: Mr James Parry
Documents
Appoint person director company with name date
Date: 18 Jul 2016
Action Date: 04 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-04
Officer name: Mr Derek Francis Nicholls
Documents
Appoint person director company with name date
Date: 18 Jul 2016
Action Date: 04 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Wilson
Appointment date: 2016-07-04
Documents
Termination director company with name termination date
Date: 31 May 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Parnaby
Termination date: 2016-05-16
Documents
Appoint person director company with name date
Date: 27 May 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian Russell
Appointment date: 2016-05-16
Documents
Accounts with accounts type full
Date: 05 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2015
Action Date: 26 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-26
Documents
Miscellaneous
Date: 30 Apr 2015
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Change person director company with change date
Date: 20 Mar 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Jeffrey Thomas
Change date: 2015-03-20
Documents
Change person director company with change date
Date: 20 Mar 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-20
Officer name: Mr Nicholas Jeffrey Thomas
Documents
Change person director company with change date
Date: 20 Mar 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Parnaby
Change date: 2015-03-20
Documents
Change person secretary company with change date
Date: 20 Mar 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-03-20
Officer name: Mrs Sandra Jane Thomas
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2015
Action Date: 04 Mar 2015
Category: Address
Type: AD01
Old address: 16 High Holborn London WC1V 6BX
New address: 5Th Floor 89 New Bond Street London W1S 1DA
Change date: 2015-03-04
Documents
Accounts with accounts type full
Date: 14 Jan 2015
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: 29 Oct 2014
Action Date: 26 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-26
Documents
Accounts with accounts type full
Date: 04 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Termination secretary company with name
Date: 06 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Parnaby
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2013
Action Date: 26 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-26
Documents
Appoint person secretary company with name
Date: 17 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Sandra Jane Thomas
Documents
Accounts with accounts type full
Date: 09 Jan 2013
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: 07 Jan 2013
Action Date: 26 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-26
Documents
Termination director company with name
Date: 29 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Nicholls
Documents
Change registered office address company with date old address
Date: 15 May 2012
Action Date: 15 May 2012
Category: Address
Type: AD01
Old address: C/O C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ
Change date: 2012-05-15
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2012
Action Date: 26 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-26
Documents
Accounts with accounts type full
Date: 28 Jul 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Certificate change of name company
Date: 16 May 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed g live guildford LIMITED\certificate issued on 16/05/11
Documents
Change of name notice
Date: 16 May 2011
Category: Change-of-name
Type: CONNOT
Documents
Legacy
Date: 16 Apr 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Certificate change of name company
Date: 23 Mar 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed g live theatre guildford LIMITED\certificate issued on 23/03/11
Documents
Change of name notice
Date: 23 Mar 2011
Category: Change-of-name
Type: CONNOT
Documents
Certificate change of name company
Date: 10 Mar 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hq theatre guildford LIMITED\certificate issued on 10/03/11
Documents
Change registered office address company with date old address
Date: 16 Feb 2011
Action Date: 16 Feb 2011
Category: Address
Type: AD01
Old address: Euston Fitzrovia 85 Tottenham Court Road London W1T 4TQ England
Change date: 2011-02-16
Documents
Change of name notice
Date: 16 Feb 2011
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2011
Action Date: 23 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-23
Documents
Certificate change of name company
Date: 13 Oct 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed princess theatre torquay LIMITED\certificate issued on 13/10/10
Documents
Change of name notice
Date: 13 Oct 2010
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name
Date: 11 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas Jeffrey Thomas
Documents
Appoint person director company with name
Date: 11 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Derek Francis Nicholls
Documents
Change account reference date company current extended
Date: 11 Oct 2010
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2010-10-31
New date: 2011-03-31
Documents
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