THE ENTERTAINER (AMERSHAM) LIMITED
Company number 02057757
- Company Overview for THE ENTERTAINER (AMERSHAM) LIMITED (02057757)
- Filing history for THE ENTERTAINER (AMERSHAM) LIMITED (02057757)
- People for THE ENTERTAINER (AMERSHAM) LIMITED (02057757)
- Charges for THE ENTERTAINER (AMERSHAM) LIMITED (02057757)
- More for THE ENTERTAINER (AMERSHAM) LIMITED (02057757)
| 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 Oct 2025 | AP01 | Appointment of Mr George Elmer Wakely as a director on 26 September 2025 | |
| 01 Oct 2025 | TM01 | Termination of appointment of Stuart James Grant as a director on 26 September 2025 | |
| 01 Oct 2025 | TM01 | Termination of appointment of Duncan Peter Grant as a director on 25 September 2025 | |
| 22 Sep 2025 | AP01 | Appointment of Mr Jonathan Martin Rothwell as a director on 22 September 2025 | |
| 19 Sep 2025 | TM01 | Termination of appointment of Gary Peter Grant as a director on 17 September 2025 | |
| 19 Sep 2025 | TM01 | Termination of appointment of Catherine Ann Grant as a director on 17 September 2025 | |
| 03 Feb 2025 | CS01 | Confirmation statement made on 30 January 2025 with no updates | |
| 06 Nov 2024 | AA | Full accounts made up to 27 January 2024 | |
| 19 Jul 2024 | MR01 | Registration of charge 020577570006, created on 19 July 2024 | |
| 09 Feb 2024 | AP03 | Appointment of Mr Alistair Ritchie as a secretary on 5 February 2024 | |
| 09 Feb 2024 | AP01 | Appointment of Mr Andrew Murphy as a director on 5 February 2024 | |
| 09 Feb 2024 | TM02 | Termination of appointment of Catherine Ann Grant as a secretary on 5 February 2024 | |
| 31 Jan 2024 | CS01 | Confirmation statement made on 30 January 2024 with no updates | |
| 21 Sep 2023 | AA | Full accounts made up to 28 January 2023 | |
| 05 Sep 2023 | TM01 | Termination of appointment of Mark James Campbell as a director on 5 September 2023 | |
| 25 Aug 2023 | MR01 | Registration of charge 020577570005, created on 23 August 2023 | |
| 30 Jan 2023 | CS01 | Confirmation statement made on 30 January 2023 with no updates | |
| 27 Sep 2022 | AA | Full accounts made up to 29 January 2022 | |
| 01 Feb 2022 | CS01 | Confirmation statement made on 30 January 2022 with no updates | |
| 01 Nov 2021 | AA | Full accounts made up to 30 January 2021 | |
| 01 Jun 2021 | AD01 | Registered office address changed from Boughton Business Park Bell Lane Little Chalfont Buckinghamshire HP6 6GL to Teal House Anglo Office Park 67 White Lion Road Amersham HP7 9FB on 1 June 2021 | |
| 02 Feb 2021 | CS01 | Confirmation statement made on 30 January 2021 with no updates | |
| 23 Oct 2020 | AA | Full accounts made up to 25 January 2020 | |
| 09 Jun 2020 | MR01 | Registration of charge 020577570004, created on 2 June 2020 | |
| 27 May 2020 | PSC07 | Cessation of Gary Peter Grant as a person with significant control on 19 September 2017 |