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THEATRE ROYAL BATH LIMITED(THE)

Company number 01416448

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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 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
28 Mar 2024 TM01 Termination of appointment of Jayne Lynette Davis as a director on 25 March 2024
03 Mar 2024 AA Group of companies' accounts made up to 31 May 2023
21 Jul 2023 AP01 Appointment of Ms Ruth Abigail Keily as a director on 23 May 2023
21 Jul 2023 AP01 Appointment of Mrs Jayne Lynette Davis as a director on 23 May 2023
12 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
12 May 2023 TM01 Termination of appointment of Susan Geraldine Craig as a director on 4 May 2023
11 Apr 2023 TM01 Termination of appointment of John Richard Monohan as a director on 24 January 2022
03 Mar 2023 AA Group of companies' accounts made up to 31 May 2022
30 May 2022 AP03 Appointment of Mr Matthew John Cundy as a secretary on 26 May 2022
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
11 Mar 2022 TM01 Termination of appointment of Nicholas Peter Hall as a director on 27 February 2022
02 Mar 2022 AA Group of companies' accounts made up to 31 May 2021
24 Dec 2021 TM02 Termination of appointment of Gabrielle Mary Akbar as a secretary on 24 December 2021
03 Dec 2021 TM01 Termination of appointment of Melanie Jean Macer as a director on 22 November 2021
03 Aug 2021 TM01 Termination of appointment of Victoria Ann Louise Moffatt as a director on 2 August 2021
09 Jun 2021 AA Group of companies' accounts made up to 31 May 2020
13 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
18 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2021 CC04 Statement of company's objects
18 Feb 2021 MA Memorandum and Articles of Association
05 Nov 2020 MR01 Registration of charge 014164480005, created on 28 October 2020
09 Sep 2020 MR04 Satisfaction of charge 1 in full
09 Sep 2020 MR04 Satisfaction of charge 2 in full
09 Sep 2020 MR04 Satisfaction of charge 3 in full