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THEATRE PORTO LTD

Company number 02408067

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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)
15 Feb 2021 AP01 Appointment of Mr Keith Brian Jones as a director on 3 February 2021
15 Feb 2021 AP01 Appointment of Mrs Janet Jane Mckay as a director on 3 February 2021
08 Feb 2021 TM01 Termination of appointment of Amy Clare Bonsall-Redston as a director on 3 February 2021
01 Feb 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
01 Sep 2020 AD01 Registered office address changed from Whitby Hall Stanney Lane Ellesmere Port CH65 9AE to 310/311 Vanilla Factory (C/O Harvey Guinans) 39 Fleet Street Liverpool L1 4AR on 1 September 2020
05 Aug 2020 TM01 Termination of appointment of Jack Maddocks as a director on 3 August 2020
28 Jul 2020 TM01 Termination of appointment of Gail Rosemary Young as a director on 18 July 2020
24 Feb 2020 AP01 Appointment of Mrs Emma-Louise Parry-Jones as a director on 10 February 2020
21 Feb 2020 AP01 Appointment of Miss Louise Victoria Hesketh as a director on 10 February 2020
19 Feb 2020 AP01 Appointment of Mrs Debbie Tomkinson as a director on 10 February 2020
27 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Nov 2019 TM01 Termination of appointment of Sarah Rosalind Bailey as a director on 4 November 2019
28 Oct 2019 TM01 Termination of appointment of Pieternella Cornelia Van Den Houten as a director on 23 October 2019
09 Sep 2019 TM01 Termination of appointment of Susan Mary Kervin as a director on 4 September 2019
20 Aug 2019 AP01 Appointment of Ms Lucy Linford as a director on 5 August 2019
19 Aug 2019 AP01 Appointment of Mr Jack Maddocks as a director on 5 August 2019
13 Feb 2019 AP01 Appointment of Ms Susan Mary Kervin as a director on 4 February 2019
30 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
10 Jan 2019 CH01 Director's details changed for Mrs Amy Clare Bonsall Redston on 6 September 2018
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2018 TM01 Termination of appointment of Celia Katherine Makin-Bell as a director on 23 April 2018
26 Apr 2018 TM01 Termination of appointment of Elizabeth Anne Sherman as a director on 23 April 2018