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LW THEATRES GROUP LIMITED

Company number 03987955

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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)
01 Apr 2019 AA Full accounts made up to 1 July 2018
11 Mar 2019 AP01 Appointment of Miss Julie Lorraine Arnott as a director on 26 February 2019
26 Jul 2018 AP01 Appointment of Mr Darren Peter Atkins as a director on 24 July 2018
25 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-24
16 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
12 Apr 2018 AA Full accounts made up to 2 July 2017
24 Jan 2018 MR04 Satisfaction of charge 039879550008 in part
24 Jan 2018 MR04 Satisfaction of charge 039879550007 in part
24 Jan 2018 MR04 Satisfaction of charge 4 in part
24 Jan 2018 MR04 Satisfaction of charge 039879550006 in part
10 Oct 2017 AD04 Register(s) moved to registered office address 65 Drury Lane London WC2B 5SP
27 Jul 2017 MR01 Registration of charge 039879550009, created on 20 July 2017
14 Jun 2017 AA Full accounts made up to 3 July 2016
16 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
03 Oct 2016 AP01 Appointment of Mrs Rebecca Kane Burton as a director on 28 September 2016
08 Sep 2016 TM01 Termination of appointment of Bishu Debabrata Chakraborty as a director on 24 August 2016
08 Sep 2016 TM02 Termination of appointment of Bishu Debabrata Chakraborty as a secretary on 24 August 2016
02 Sep 2016 MR01 Registration of charge 039879550007, created on 26 August 2016
02 Sep 2016 MR01 Registration of charge 039879550008, created on 26 August 2016
23 Aug 2016 AP01 Appointment of Mr Daniel James Freeman as a director on 23 August 2016
19 Aug 2016 TM01 Termination of appointment of Julian Rees as a director on 31 July 2016
02 Aug 2016 MR01 Registration of charge 039879550006, created on 1 August 2016
31 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,177
31 May 2016 AD03 Register(s) moved to registered inspection location The London Palladium Argyll Street London W1F 7TF
31 May 2016 AD02 Register inspection address has been changed to The London Palladium Argyll Street London W1F 7TF