ENGLISH STAGE COMPANY LIMITED(THE) filing history - Find and update company information

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ENGLISH STAGE COMPANY LIMITED(THE)

Company number 00539332

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AP01	Appointment of Mr Mark Ravenhill as a director on 7 March 2024	View PDF Appointment of Mr Mark Ravenhill as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Mr Neal Gandhi as a director on 30 November 2023	View PDF Appointment of Mr Neal Gandhi as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 41 pages (41 pages)
17 Jul 2023	TM01	Termination of appointment of Graham Thomas Devlin as a director on 17 May 2023	View PDF Termination of appointment of Graham Thomas Devlin as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
17 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	TM01	Termination of appointment of Judy Elizabeth Daish as a director on 21 November 2022	View PDF Termination of appointment of Judy Elizabeth Daish as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	TM01	Termination of appointment of Winsome May Pinnock as a director on 21 November 2022	View PDF Termination of appointment of Winsome May Pinnock as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
23 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	TM02	Termination of appointment of Lucy Glynn as a secretary on 8 April 2022	View PDF Termination of appointment of Lucy Glynn as a secretary on 8 April 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	AP03	Appointment of Ms Helen Valerie Perryer as a secretary on 8 April 2022	View PDF Appointment of Ms Helen Valerie Perryer as a secretary on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	TM01	Termination of appointment of Emma Marsh as a director on 26 January 2022	View PDF Termination of appointment of Emma Marsh as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages)
24 May 2021	TM01	Termination of appointment of Emma Tucker as a director on 21 May 2021	View PDF Termination of appointment of Emma Tucker as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	CH01	Director's details changed for Lord Stewart Lord Wood of Anfield on 8 March 2021	View PDF Director's details changed for Lord Stewart Lord Wood of Anfield on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	CH01	Director's details changed for Lord Stewart Wood on 8 March 2021	View PDF Director's details changed for Lord Stewart Wood on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 37 pages (37 pages)
12 Jan 2021	AP01	Appointment of Ms Winsome Pinnock as a director on 20 February 2020	View PDF Appointment of Ms Winsome Pinnock as a director on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AP01	Appointment of Ms Emma Tucker as a director on 20 February 2020	View PDF Appointment of Ms Emma Tucker as a director on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AP01	Appointment of Ms Pamela Jikiemi as a director on 20 February 2020	View PDF Appointment of Ms Pamela Jikiemi as a director on 20 February 2020 - link opens in a new window - 2 pages (2 pages)

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