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SEVEN DIALS PLAYHOUSE LTD.

Company number 01353824

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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 Jan 2024 AP01 Appointment of Mr Stuart Boxall as a director on 11 December 2023
29 Jan 2024 AP01 Appointment of Mr Reece Mcmahon as a director on 11 December 2023
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
03 Nov 2023 MR01 Registration of charge 013538240007, created on 2 November 2023
23 Oct 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 September 2023
11 Jul 2023 MR01 Registration of charge 013538240006, created on 5 July 2023
04 Jul 2023 AA Group of companies' accounts made up to 31 March 2022
11 May 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
19 Jan 2023 AP01 Appointment of Mr Jamie Alexander Wilkes as a director on 18 January 2023
19 Jan 2023 TM01 Termination of appointment of Elliot Barnes-Worrell as a director on 31 December 2022
22 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
23 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
15 Nov 2021 MA Memorandum and Articles of Association
10 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2021 CC04 Statement of company's objects
02 Nov 2021 CERTNM Company name changed actors professional centre LIMITED(the)\certificate issued on 02/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-27
22 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
22 Apr 2021 TM01 Termination of appointment of Julia Crampsie as a director on 18 December 2020
17 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
17 Aug 2020 TM01 Termination of appointment of Simon Jonathan Harper as a director on 1 May 2020
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
24 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
16 Dec 2019 TM01 Termination of appointment of Peter Geoffrey Cregeen as a director on 5 December 2019
04 Dec 2019 TM01 Termination of appointment of Michael Maurice Cashman as a director on 30 August 2019
11 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates