THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED filing history - Find and update company information

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THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED

Company number 01444368

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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)
08 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Financial statements for period ending 25 march 2023 approved/authorised to sign financial statements on behalf of the board. 18/12/2023	View PDF Resolutions RES13 ‐ Financial statements for period ending 25 march 2023 approved/authorised to sign financial statements on behalf of the board. 18/12/2023 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AA	Audit exemption subsidiary accounts made up to 25 March 2023	View PDF Audit exemption subsidiary accounts made up to 25 March 2023 - link opens in a new window - 29 pages (29 pages)
05 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 25/03/23 - link opens in a new window - 88 pages (88 pages)
05 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 25/03/23 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 25/03/23 - link opens in a new window - 1 page (1 page)
26 Oct 2023	TM01	Termination of appointment of Mark Cornell as a director on 24 October 2023	View PDF Termination of appointment of Mark Cornell as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AP01	Appointment of Mr Edward Krenning Stimpson as a director on 24 October 2023	View PDF Appointment of Mr Edward Krenning Stimpson as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	MR01	Registration of charge 014443680049, created on 15 July 2023	View PDF Registration of charge 014443680049, created on 15 July 2023 - link opens in a new window - 16 pages (16 pages)
20 Jul 2023	MR01	Registration of charge 014443680050, created on 15 July 2023	View PDF Registration of charge 014443680050, created on 15 July 2023 - link opens in a new window - 15 pages (15 pages)
20 Jul 2023	MR01	Registration of charge 014443680051, created on 11 July 2023	View PDF Registration of charge 014443680051, created on 11 July 2023 - link opens in a new window - 67 pages (67 pages)
18 Jul 2023	MR01	Registration of charge 014443680047, created on 11 July 2023	View PDF Registration of charge 014443680047, created on 11 July 2023 - link opens in a new window - 16 pages (16 pages)
18 Jul 2023	MR01	Registration of charge 014443680048, created on 11 July 2023	View PDF Registration of charge 014443680048, created on 11 July 2023 - link opens in a new window - 16 pages (16 pages)
20 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	MR04	Satisfaction of charge 014443680046 in full	View PDF Satisfaction of charge 014443680046 in full - link opens in a new window - 1 page (1 page)
28 Apr 2023	MR04	Satisfaction of charge 014443680040 in full	View PDF Satisfaction of charge 014443680040 in full - link opens in a new window - 1 page (1 page)
28 Apr 2023	MR04	Satisfaction of charge 014443680045 in full	View PDF Satisfaction of charge 014443680045 in full - link opens in a new window - 1 page (1 page)
28 Apr 2023	MR04	Satisfaction of charge 014443680039 in full	View PDF Satisfaction of charge 014443680039 in full - link opens in a new window - 1 page (1 page)
28 Apr 2023	MR04	Satisfaction of charge 014443680043 in full	View PDF Satisfaction of charge 014443680043 in full - link opens in a new window - 1 page (1 page)
28 Apr 2023	MR04	Satisfaction of charge 014443680042 in full	View PDF Satisfaction of charge 014443680042 in full - link opens in a new window - 1 page (1 page)
28 Apr 2023	MR04	Satisfaction of charge 014443680044 in full	View PDF Satisfaction of charge 014443680044 in full - link opens in a new window - 1 page (1 page)
28 Apr 2023	MR04	Satisfaction of charge 014443680041 in full	View PDF Satisfaction of charge 014443680041 in full - link opens in a new window - 1 page (1 page)
05 Jan 2023	AA	Audit exemption subsidiary accounts made up to 26 March 2022	View PDF Audit exemption subsidiary accounts made up to 26 March 2022 - link opens in a new window - 28 pages (28 pages)
05 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/03/22 - link opens in a new window - 98 pages (98 pages)
05 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/03/22 - link opens in a new window - 1 page (1 page)
05 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 26/03/22 - link opens in a new window - 2 pages (2 pages)

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