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CHURCHILL THEATRE BROMLEY LIMITED

Company number 03944535

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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)
15 Jun 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/03/16
15 Jun 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/03/16
15 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/03/16
12 May 2017 MR01 Registration of charge 039445350010, created on 9 May 2017
14 Mar 2017 AA01 Previous accounting period shortened from 28 March 2016 to 27 March 2016
01 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
21 Dec 2016 AA01 Previous accounting period shortened from 29 March 2016 to 28 March 2016
10 Oct 2016 AP01 Appointment of Ms Shanmae Teo 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 Mr Mark Cornell 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
01 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
27 Jan 2016 AA Audit exemption subsidiary accounts made up to 28 March 2015
26 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/03/15
31 Dec 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/03/15
31 Dec 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/03/15
18 Nov 2015 MR01 Registration of charge 039445350009, created on 13 November 2015
25 Aug 2015 TM01 Termination of appointment of David Blyth as a director on 25 June 2015
02 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
13 Jan 2015 TM02 Termination of appointment of Martin John Cook as a secretary on 31 December 2014
08 Jan 2015 AA Total exemption full accounts made up to 29 March 2014
17 Dec 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/03/14