KB THEATRE LIMITED

39-41 Charing Cross Road, London, WC2H 0AR, England
StatusACTIVE
Company No.09435142
CategoryPrivate Limited Company
Incorporated11 Feb 2015
Age9 years, 4 months, 8 days
JurisdictionEngland Wales

SUMMARY

KB THEATRE LIMITED is an active private limited company with number 09435142. It was incorporated 9 years, 4 months, 8 days ago, on 11 February 2015. The company address is 39-41 Charing Cross Road, London, WC2H 0AR, England.



Company Fillings

Confirmation statement with no updates

Date: 15 Apr 2024

Action Date: 11 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-11

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Confirmation statement with no updates

Date: 24 Mar 2023

Action Date: 11 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-11

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Accounts with accounts type dormant

Date: 09 Feb 2023

Action Date: 30 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-30

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Accounts with accounts type dormant

Date: 01 Nov 2022

Action Date: 30 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-30

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Change registered office address company with date old address new address

Date: 08 Jun 2022

Action Date: 08 Jun 2022

Category: Address

Type: AD01

Change date: 2022-06-08

Old address: 39-41 Charing Cross Road London WC2H 0AR England

New address: 39-41 Charing Cross Road London WC2H 0AR

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Change registered office address company with date old address new address

Date: 08 Jun 2022

Action Date: 08 Jun 2022

Category: Address

Type: AD01

New address: 39-41 Charing Cross Road London WC2H 0AR

Old address: 7 Savoy Court London Wcr 0Ex United Kingdom

Change date: 2022-06-08

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Confirmation statement with no updates

Date: 22 Mar 2022

Action Date: 11 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-11

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Gazette filings brought up to date

Date: 21 Dec 2021

Category: Gazette

Type: DISS40

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Accounts with accounts type dormant

Date: 19 Dec 2021

Action Date: 30 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-30

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Gazette notice compulsory

Date: 30 Nov 2021

Category: Gazette

Type: GAZ1

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Termination secretary company with name termination date

Date: 06 May 2021

Action Date: 16 Apr 2021

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Elizabeth Ann Gentry

Termination date: 2021-04-16

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Change person secretary company with change date

Date: 06 May 2021

Action Date: 06 May 2021

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Miss Kate Barraball

Change date: 2021-05-06

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Appoint person secretary company with name date

Date: 04 May 2021

Action Date: 16 Apr 2021

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2021-04-16

Officer name: Miss Kate Barraball

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Confirmation statement with no updates

Date: 01 Mar 2021

Action Date: 11 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-11

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Change registered office address company with date old address new address

Date: 25 Feb 2021

Action Date: 25 Feb 2021

Category: Address

Type: AD01

New address: 7 Savoy Court London Wcr 0Ex

Change date: 2021-02-25

Old address: 4th Floor 41-44 Great Queen Street London WC2B 5AD United Kingdom

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Accounts with accounts type group

Date: 04 Jun 2020

Action Date: 29 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-29

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Confirmation statement with no updates

Date: 25 Feb 2020

Action Date: 11 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-11

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Accounts with accounts type group

Date: 06 Jun 2019

Action Date: 30 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-30

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Confirmation statement with no updates

Date: 26 Feb 2019

Action Date: 11 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-11

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Accounts with accounts type group

Date: 29 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with updates

Date: 19 Feb 2018

Action Date: 11 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-11

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Accounts with accounts type total exemption full

Date: 18 Dec 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Change account reference date company previous shortened

Date: 28 Sep 2017

Action Date: 30 Dec 2016

Category: Accounts

Type: AA01

New date: 2016-12-30

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 22 Feb 2017

Action Date: 11 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-11

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Accounts with accounts type total exemption small

Date: 18 Aug 2016

Action Date: 02 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-02

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Change account reference date company previous shortened

Date: 18 Aug 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA01

Made up date: 2016-02-28

New date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 24 Mar 2016

Action Date: 11 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-11

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Incorporation company

Date: 11 Feb 2015

Category: Incorporation

Type: NEWINC

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