Companies House does not check the accuracy of the information filed

THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED

Company number 01444368

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
25 Jun 2026	CS01	Confirmation statement made on 19 June 2026 with no updates	View PDF Confirmation statement made on 19 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2026	TM01	Termination of appointment of Nicholas Graham Potter as a director on 6 May 2026	View PDF Termination of appointment of Nicholas Graham Potter as a director on 6 May 2026 - link opens in a new window - 1 page (1 page)
08 Apr 2026	TM01	Termination of appointment of Edward Krenning Stimpson as a director on 31 March 2026	View PDF Termination of appointment of Edward Krenning Stimpson as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
07 Apr 2026	AAMD	Amended audit exemption subsidiary accounts made up to 30 March 2025	View PDF Amended audit exemption subsidiary accounts made up to 30 March 2025 - link opens in a new window - 27 pages (27 pages)
06 Mar 2026	AP01	Appointment of Ms Melanie Jane Smith as a director on 24 February 2026	View PDF Appointment of Ms Melanie Jane Smith as a director on 24 February 2026 - link opens in a new window - 2 pages (2 pages)
20 Sep 2025	AA	Audit exemption subsidiary accounts made up to 30 March 2025	View PDF Audit exemption subsidiary accounts made up to 30 March 2025 - link opens in a new window - 27 pages (27 pages)
20 Sep 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/25	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/03/25 - link opens in a new window - 104 pages (104 pages)
20 Sep 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/25	View PDF Audit exemption statement of guarantee by parent company for period ending 30/03/25 - link opens in a new window - 3 pages (3 pages)
20 Sep 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/25	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/03/25 - link opens in a new window - 1 page (1 page)
27 Aug 2025	MR01	Registration of charge 014443680052, created on 26 August 2025	View PDF Registration of charge 014443680052, created on 26 August 2025 - link opens in a new window - 11 pages (11 pages)
19 Jun 2025	CS01	Confirmation statement made on 19 June 2025 with no updates	View PDF Confirmation statement made on 19 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2025	MR04	Satisfaction of charge 014443680047 in full	View PDF Satisfaction of charge 014443680047 in full - link opens in a new window - 1 page (1 page)
08 May 2025	MR04	Satisfaction of charge 014443680048 in full	View PDF Satisfaction of charge 014443680048 in full - link opens in a new window - 1 page (1 page)
08 May 2025	MR04	Satisfaction of charge 014443680050 in full	View PDF Satisfaction of charge 014443680050 in full - link opens in a new window - 1 page (1 page)
08 May 2025	MR04	Satisfaction of charge 014443680051 in full	View PDF Satisfaction of charge 014443680051 in full - link opens in a new window - 1 page (1 page)
08 May 2025	MR04	Satisfaction of charge 014443680049 in full	View PDF Satisfaction of charge 014443680049 in full - link opens in a new window - 1 page (1 page)
15 Jan 2025	AA	Audit exemption subsidiary accounts made up to 30 March 2024	View PDF Audit exemption subsidiary accounts made up to 30 March 2024 - link opens in a new window - 28 pages (28 pages)
15 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/03/24 - link opens in a new window - 106 pages (106 pages)
04 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 30/03/24 - link opens in a new window - 3 pages (3 pages)
04 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/03/24 - link opens in a new window - 1 page (1 page)
13 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
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)

Cookies on Companies House services

THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED

Filter by category