THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED

Company number 08458696

Date	Type	Description	View / Download
18 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	(3 pages)
20 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
20 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
04 Jan 2024	AA	Total exemption full accounts made up to 25 March 2023	(18 pages)
04 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23	(88 pages)
04 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/23	(2 pages)
04 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/23	(1 page)
27 Oct 2023	TM01	Termination of appointment of Mark Ralph Delano Cornell as a director on 24 October 2023	(1 page)
27 Oct 2023	AP01	Appointment of Mr Edward Krenning Stimpson as a director on 24 October 2023	(2 pages)
20 Jul 2023	MR01	Registration of charge 084586960011, created on 11 July 2023	(30 pages)
19 Jul 2023	MR01	Registration of charge 084586960010, created on 11 July 2023	(67 pages)
28 Apr 2023	MR04	Satisfaction of charge 084586960009 in full	(1 page)
28 Apr 2023	MR04	Satisfaction of charge 084586960006 in full	(1 page)
28 Apr 2023	MR04	Satisfaction of charge 084586960004 in full	(1 page)
28 Apr 2023	MR04	Satisfaction of charge 084586960007 in full	(1 page)
28 Apr 2023	MR04	Satisfaction of charge 084586960005 in full	(1 page)
28 Apr 2023	MR04	Satisfaction of charge 084586960008 in full	(1 page)
20 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	(3 pages)
04 Jan 2023	AA	Audit exemption subsidiary accounts made up to 26 March 2022	(16 pages)
04 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/22	(98 pages)
04 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/03/22	(3 pages)
04 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/03/22	(1 page)
21 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	(3 pages)
18 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 17/12/2021	(1 page)
12 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/21	(92 pages)