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SAVOY THEATRE HOLDINGS LIMITED

Company number 03669280

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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)
17 Jan 2020 SH20 Statement by Directors
17 Jan 2020 SH19 Statement of capital on 17 January 2020
  • GBP 1
17 Jan 2020 CAP-SS Solvency Statement dated 13/01/20
17 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 13/01/2020
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
15 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
16 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
12 Oct 2018 MR01 Registration of charge 036692800010, created on 8 October 2018
11 Sep 2018 AA Micro company accounts made up to 31 March 2018
11 Dec 2017 AA Micro company accounts made up to 31 March 2017
21 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
12 May 2017 MR01 Registration of charge 036692800009, created on 9 May 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
10 Oct 2016 AP01 Appointment of Mr Mark Cornell as a director on 29 September 2016
10 Oct 2016 AP01 Appointment of Mr Adam Lee Kenwright as a director on 29 September 2016
10 Oct 2016 AP01 Appointment of Ms Shanmae Teo as a director on 29 September 2016
20 Sep 2016 TM01 Termination of appointment of Helen Johnstone Enright as a director on 14 September 2016
15 Sep 2016 TM01 Termination of appointment of Peter Richard Michael Kavanagh as a director on 31 August 2016
27 May 2016 TM01 Termination of appointment of Rosemary Anne Squire as a director on 16 May 2016
27 May 2016 TM01 Termination of appointment of Howard Hugh Panter as a director on 16 May 2016
07 Jan 2016 AA Accounts for a dormant company made up to 28 March 2015
10 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 150,000
18 Nov 2015 MR01 Registration of charge 036692800008, created on 13 November 2015
25 Aug 2015 TM01 Termination of appointment of David Blyth as a director on 25 June 2015