TRAFALGAR UK THEATRES HOLDINGS LIMITED

Company number 08386064

Date	Type	Description	View / Download
26 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	(3 pages)
19 Dec 2023	AA	Accounts for a dormant company made up to 1 April 2023	(16 pages)
19 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/23	(90 pages)
19 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/04/23	(3 pages)
19 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/04/23	(1 page)
25 Feb 2023	TM01	Termination of appointment of Peter Brayshaw as a director on 31 December 2022	(1 page)
20 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	(3 pages)
06 Dec 2022	AA01	Current accounting period extended from 28 December 2022 to 1 April 2023	(1 page)
03 Oct 2022	AA	Accounts for a dormant company made up to 25 December 2021	(18 pages)
03 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/12/21	(102 pages)
03 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/12/21	(1 page)
03 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/12/21	(3 pages)
09 Aug 2022	AP01	Appointment of Mr Peter Brayshaw as a director on 1 July 2022	(2 pages)
26 May 2022	CERTNM	Company name changed hq theatres & hospitality LIMITED\certificate issued on 26/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-23	(3 pages)
06 May 2022	AP01	Appointment of Mr Christian Edwin Mcguigan as a director on 4 May 2022	(2 pages)
12 Apr 2022	TM01	Termination of appointment of Julian John Charles Russell as a director on 31 March 2022	(1 page)
23 Mar 2022	AA01	Previous accounting period shortened from 31 March 2022 to 28 December 2021	(1 page)
21 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	(3 pages)
30 Dec 2021	AA	Accounts for a dormant company made up to 27 March 2021	(15 pages)
11 Aug 2021	PSC05	Change of details for Hq Theatres & Hospitality Holdings Limited as a person with significant control on 29 March 2021	(2 pages)
28 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
28 Apr 2021	MA	Memorandum and Articles of Association	(18 pages)
01 Apr 2021	MR01	Registration of charge 083860640002, created on 30 March 2021	(24 pages)
31 Mar 2021	AP01	Appointment of Andrew Hill as a director on 27 March 2021	(2 pages)
31 Mar 2021	AA	Full accounts made up to 31 March 2020	(16 pages)