THE AMBASSADOR THEATRE GROUP LIMITED

Company number 02671052

Date	Type	Description	View / Download
08 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
21 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	(3 pages)
12 Oct 2018	MR01	Registration of charge 026710520019, created on 8 October 2018	(59 pages)
10 Jan 2018	CS01	Confirmation statement made on 13 December 2017 with updates	(4 pages)
30 Dec 2017	AA	Audit exemption subsidiary accounts made up to 25 March 2017	(29 pages)
30 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/17	(55 pages)
30 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/17	(1 page)
30 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/17	(3 pages)
05 Jun 2017	AA	Audit exemption subsidiary accounts made up to 26 March 2016	(30 pages)
05 Jun 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/16	(57 pages)
05 Jun 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/03/16	(1 page)
05 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/03/16	(3 pages)
16 May 2017	RP04CS01	Second filing of Confirmation Statement dated 13/12/2016	(5 pages)
12 May 2017	MR01	Registration of charge 026710520018, created on 9 May 2017	(63 pages)
14 Mar 2017	AA01	Previous accounting period shortened from 28 March 2016 to 27 March 2016	(1 page)
03 Jan 2017	CS01	13/12/16 Statement of Capital gbp 9983323 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 16/05/17.	(6 pages)
21 Dec 2016	AA01	Previous accounting period shortened from 29 March 2016 to 28 March 2016	(1 page)
10 Oct 2016	AP01	Appointment of Mr Mark Cornell as a director on 29 September 2016 ANNOTATION Clarification a second filed AP01 was registered on 16/01/2020.	(3 pages)
10 Oct 2016	AP01	Appointment of Ms Shanmae Teo as a director on 29 September 2016	(2 pages)
10 Oct 2016	AP01	Appointment of Mr Adam Lee Kenwright as a director on 29 September 2016	(2 pages)
20 Sep 2016	TM01	Termination of appointment of Helen Johnstone Enright as a director on 14 September 2016	(1 page)
15 Sep 2016	TM01	Termination of appointment of Peter Richard Michael Kavanagh as a director on 31 August 2016	(1 page)
27 May 2016	TM01	Termination of appointment of Howard Hugh Panter as a director on 16 May 2016	(1 page)
27 May 2016	TM01	Termination of appointment of Rosemary Anne Squire as a director on 16 May 2016	(1 page)
26 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 14/09/2015	(6 pages)