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SADLER'S WELLS LIMITED

Company number 02907116

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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)
18 Dec 2023 AA Accounts for a small company made up to 31 March 2023
15 Dec 2023 AP01 Appointment of Ms Yana Alexandra Peel as a director on 4 October 2023
14 Dec 2023 TM01 Termination of appointment of David Mark Lan as a director on 6 December 2023
26 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
26 Jul 2023 TM01 Termination of appointment of Sue Butcher as a director on 23 June 2023
10 Mar 2023 MA Memorandum and Articles of Association
10 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: clauses 1 to 5 of the memorandum of association of the company be deleted in their entirety and replaced by the articles of association 21/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2023 CC04 Statement of company's objects
17 Jan 2023 AA Accounts for a small company made up to 31 March 2022
07 Dec 2022 TM01 Termination of appointment of Sharon Michele White as a director on 23 November 2022
07 Dec 2022 TM01 Termination of appointment of David Clement Ripert as a director on 23 November 2022
11 Oct 2022 AP01 Appointment of Ms Suhair Fariha Khan as a director on 28 September 2022
06 Oct 2022 AP01 Appointment of Ms Nina Patel as a director on 28 September 2022
06 Oct 2022 AP01 Appointment of Ms Clare Jane Connor as a director on 28 September 2022
11 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
06 Jul 2022 TM01 Termination of appointment of Sarah Elizabeth Evans as a director on 6 July 2022
28 Feb 2022 AP01 Appointment of Ms Brenda Leff as a director on 22 February 2022
28 Feb 2022 AP01 Appointment of Mr Paul Edward Mulholland as a director on 22 February 2022
06 Dec 2021 AA Accounts for a small company made up to 31 March 2021
03 Dec 2021 TM01 Termination of appointment of Farah Ramzan Golant as a director on 23 November 2021
13 Sep 2021 CH01 Director's details changed for Sue Butcher on 13 September 2021
13 Sep 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
27 Apr 2021 AP01 Appointment of Mr Nicholas Bernard Basden as a director on 22 April 2021
23 Sep 2020 AP01 Appointment of Mrs Melissa Bethell as a director on 21 September 2020
22 Sep 2020 AP01 Appointment of Mr Matthew Jake Slotover as a director on 21 September 2020