TRAFALGAR UK THEATRES HIGH WYCOMBE LIMITED

Company number 02636107

Date	Type	Description	View / Download
24 Feb 2022	AAMD	Amended audit exemption subsidiary accounts made up to 27 March 2021	(10 pages)
24 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/21	(39 pages)
02 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/03/21	(1 page)
02 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/03/21	(3 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 27 March 2021	(10 pages)
11 Aug 2021	PSC05	Change of details for Hq Theatres Limited as a person with significant control on 29 March 2021	(2 pages)
11 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	(3 pages)
31 Mar 2021	AP01	Appointment of Andrew Hill as a director on 27 March 2021	(2 pages)
31 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	(9 pages)
29 Mar 2021	AP01	Appointment of Helen Enright as a director on 27 March 2021	(2 pages)
29 Mar 2021	AP01	Appointment of Sir Howard Hugh Panter as a director on 27 March 2021	(2 pages)
29 Mar 2021	AP01	Appointment of Rosemary Squire as a director on 27 March 2021	(2 pages)
29 Mar 2021	AP01	Appointment of David Joel Lazar as a director on 27 March 2021	(2 pages)
29 Mar 2021	AP01	Appointment of Alexander Schmidt as a director on 27 March 2021	(2 pages)
29 Mar 2021	TM01	Termination of appointment of James Parry as a director on 27 March 2021	(1 page)
29 Mar 2021	AD01	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Ashcombe Court Woolsack Way Godalming GU7 1LQ on 29 March 2021	(1 page)
29 Mar 2021	TM01	Termination of appointment of Derek Francis Nicholls as a director on 27 March 2021	(1 page)
29 Mar 2021	TM02	Termination of appointment of Sandra Jane Thomas as a secretary on 27 March 2021	(1 page)
29 Mar 2021	TM01	Termination of appointment of Nicholas Jeffrey Thomas as a director on 27 March 2021	(1 page)
29 Mar 2021	MR04	Satisfaction of charge 2 in full	(1 page)
10 Sep 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	(3 pages)
08 Sep 2020	CH01	Director's details changed for Mr Derek Francis Nicholls on 7 September 2020	(2 pages)
11 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(8 pages)
21 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	(3 pages)
19 Jun 2019	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019	(1 page)

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