Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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29 Jan 2024 |
AP01 |
Appointment of Miss Christine Mary Lydon as a director on 20 November 2023
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29 Jan 2024 |
TM01 |
Termination of appointment of Charlotte Beatrice Bholer as a director on 21 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Louise Victoria Hesketh as a director on 3 July 2023
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13 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Clive Frederick Marshall as a director on 15 May 2023
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27 Jun 2023 |
CH01 |
Director's details changed for Mr Matthew Jayne on 27 June 2023
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13 Jun 2023 |
AP01 |
Appointment of Ms Charlotte Beatrice Bholer as a director on 15 May 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Matthew Jayne as a director on 15 May 2023
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12 Jun 2023 |
AP01 |
Appointment of Miss Karen Lynette O'neill as a director on 15 May 2023
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26 Mar 2023 |
CH01 |
Director's details changed for Mrs Janet Jane Mckay on 26 March 2023
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26 Mar 2023 |
TM01 |
Termination of appointment of Debbie Amanda Freedman as a director on 8 March 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of David Lyons as a director on 9 December 2022
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19 Aug 2022 |
CERTNM |
Company name changed action transport theatre\certificate issued on 19/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-08
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18 Aug 2022 |
AP01 |
Appointment of Ms Debbie Amanda Freedman as a director on 25 May 2022
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18 Aug 2022 |
AD01 |
Registered office address changed from 310/311 Vanilla Factory (C/O Harvey Guinans) 39 Fleet Street Liverpool L1 4AR England to Theatre Porto Stanney Lane Ellesmere Port Cheshire CH65 6QY on 18 August 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Michael Bonsall-Redston as a director on 6 December 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Lucy Linford as a director on 9 August 2021
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03 Oct 2021 |
TM02 |
Termination of appointment of Karen Parry as a secretary on 27 August 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Jordi Joan Morell as a director on 31 July 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Jeremy Paul Grice as a director on 31 July 2021
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