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SAVOY THEATRE LIMITED

Company number 00053830

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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)
30 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/03/17
30 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/03/17
19 Jun 2017 AA Audit exemption subsidiary accounts made up to 26 March 2016
19 Jun 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/03/16
19 Jun 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/03/16
19 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/03/16
05 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
12 May 2017 MR01 Registration of charge 000538300008, created on 9 May 2017
14 Mar 2017 AA01 Previous accounting period shortened from 28 March 2016 to 27 March 2016
21 Dec 2016 AA01 Previous accounting period shortened from 29 March 2016 to 28 March 2016
10 Oct 2016 AP01 Appointment of Mr Adam Lee Kenwright as a director on 29 September 2016
10 Oct 2016 AP01 Appointment of Ms Shanmae Teo as a director on 29 September 2016
10 Oct 2016 AP01 Appointment of Mr Mark Cornell as a director on 29 September 2016
20 Sep 2016 TM01 Termination of appointment of Helen Johnstone Enright as a director on 14 September 2016
15 Sep 2016 TM01 Termination of appointment of Peter Richard Michael Kavanagh as a director on 31 August 2016
06 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 41,250
27 May 2016 TM01 Termination of appointment of Rosemary Anne Squire as a director on 16 May 2016
27 May 2016 TM01 Termination of appointment of Howard Hugh Panter as a director on 16 May 2016
26 Jan 2016 AA Audit exemption subsidiary accounts made up to 28 March 2015
26 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/03/15
31 Dec 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/03/15
31 Dec 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/03/15
18 Nov 2015 MR01 Registration of charge 000538300007, created on 13 November 2015
25 Aug 2015 TM01 Termination of appointment of David Blyth as a director on 25 June 2015
25 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 41,250