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TRAFALGAR UK THEATRES SWINDON LIMITED

Company number 05076446

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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)
25 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
19 Dec 2023 AA Audit exemption subsidiary accounts made up to 1 April 2023
19 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/04/23
19 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/04/23
19 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/04/23
15 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
25 Feb 2023 TM01 Termination of appointment of Peter Brayshaw as a director on 31 December 2022
06 Dec 2022 AA01 Current accounting period extended from 28 December 2022 to 1 April 2023
19 Oct 2022 PSC05 Change of details for Hq Theatres Limited as a person with significant control on 26 May 2022
03 Oct 2022 AA Audit exemption subsidiary accounts made up to 25 December 2021
03 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/12/21
03 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/12/21
03 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/12/21
09 Aug 2022 AP01 Appointment of Mr Peter Brayshaw as a director on 1 July 2022
26 May 2022 CERTNM Company name changed wyvern theatre LIMITED\certificate issued on 26/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-23
06 May 2022 AP01 Appointment of Mr Christian Edwin Mcguigan as a director on 4 May 2022
06 May 2022 AP01 Appointment of Alvin Hargreaves as a director on 4 May 2022
12 Apr 2022 TM01 Termination of appointment of Julian John Charles Russell as a director on 31 March 2022
23 Mar 2022 AA01 Previous accounting period shortened from 31 March 2022 to 28 December 2021
23 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
28 Feb 2022 AAMD Amended audit exemption subsidiary accounts made up to 27 March 2021
28 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/03/21
02 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/03/21
02 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/03/21
30 Dec 2021 AA Total exemption full accounts made up to 27 March 2021