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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13 May 2026 |
TM01 |
Termination of appointment of Nicholas Graham Potter as a director on 6 May 2026
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08 Apr 2026 |
TM01 |
Termination of appointment of Edward Krenning Stimpson as a director on 31 March 2026
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07 Apr 2026 |
AAMD |
Amended audit exemption subsidiary accounts made up to 30 March 2025
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06 Mar 2026 |
AP01 |
Appointment of Ms Melanie Jane Smith as a director on 24 February 2026
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27 Oct 2025 |
CS01 |
Confirmation statement made on 26 October 2025 with updates
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20 Sep 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 March 2025
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20 Sep 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/03/25
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20 Sep 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/03/25
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20 Sep 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/03/25
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27 Aug 2025 |
MR01 |
Registration of charge 026710520022, created on 26 August 2025
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08 May 2025 |
MR04 |
Satisfaction of charge 026710520021 in full
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15 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 March 2024
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15 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
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04 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/03/24
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04 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
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18 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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07 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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13 May 2024 |
CERTNM |
Company name changed the ambassador theatre group LIMITED\certificate issued on 13/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-13
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04 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 25 March 2023
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04 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/03/23
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04 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 25/03/23
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04 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 25/03/23
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26 Oct 2023 |
AP01 |
Appointment of Mr Edward Krenning Stimpson as a director on 24 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Mark Cornell as a director on 24 October 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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