| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-25 => 2023-04-01 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-01 => 2025-01-01 |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update account_ref_day 28 => 1 |
| 2023-04-07 |
update account_ref_month 12 => 4 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-27 => 2021-12-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-28 => 2024-01-01 |
| 2023-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BRAYSHAW |
| 2022-12-06 |
update statutory_documents CURREXT FROM 28/12/2022 TO 01/04/2023 |
| 2022-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HQ THEATRES LIMITED / 26/05/2022 |
| 2022-10-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 25/12/21 |
| 2022-10-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/12/21 |
| 2022-10-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/12/21 |
| 2022-10-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/12/21 |
| 2022-08-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER BRAYSHAW |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-06-07 |
insert company_previous_name HQ THEATRES BROMLEY LIMITED |
| 2022-06-07 |
update name HQ THEATRES BROMLEY LIMITED => TRAFALGAR UK THEATRES BROMLEY LIMITED |
| 2022-05-26 |
update statutory_documents COMPANY NAME CHANGED HQ THEATRES BROMLEY LIMITED
CERTIFICATE ISSUED ON 26/05/22 |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED ALVIN HARGREAVES |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN EDWIN MCGUIGAN |
| 2022-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN RUSSELL |
| 2022-04-07 |
update account_ref_day 31 => 28 |
| 2022-04-07 |
update account_ref_month 3 => 12 |
| 2022-04-07 |
update accounts_next_due_date 2022-12-31 => 2022-09-28 |
| 2022-03-23 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 28/12/2021 |
| 2022-02-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/03/21 |
| 2022-02-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/03/21 |
| 2022-02-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/03/21 |
| 2022-01-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-27 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents 27/03/21 TOTAL EXEMPTION FULL |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
| 2021-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HQ THEATRES LIMITED / 29/03/2021 |
| 2021-05-07 |
update num_mort_charges 1 => 2 |
| 2021-05-07 |
update num_mort_outstanding 0 => 1 |
| 2021-04-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-28 |
update statutory_documents ALTER ARTICLES 29/03/2021 |
| 2021-04-07 |
delete address ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BE |
| 2021-04-07 |
insert address ASHCOMBE COURT WOOLSACK WAY GODALMING ENGLAND GU7 1LQ |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-04-07 |
update registered_address |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED HELEN ENRIGHT |
| 2021-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097143670002 |
| 2021-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-03-31 |
update statutory_documents DIRECTOR APPOINTED ANDREW HILL |
| 2021-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2021 FROM
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE
UNITED KINGDOM |
| 2021-03-29 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER SCHMIDT |
| 2021-03-29 |
update statutory_documents DIRECTOR APPOINTED DAVID JOEL LAZAR |
| 2021-03-29 |
update statutory_documents DIRECTOR APPOINTED ROSEMARY SQUIRE |
| 2021-03-29 |
update statutory_documents DIRECTOR APPOINTED SIR HOWARD HUGH PANTER |
| 2021-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097143670001 |
| 2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK NICHOLLS |
| 2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PARRY |
| 2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS |
| 2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA THOMAS |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 2020-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK FRANCIS NICHOLLS / 07/09/2020 |
| 2020-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEFFREY THOMAS / 18/06/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-09-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HQ THEATRES LIMITED / 18/06/2019 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 2019-07-07 |
delete address FIFTH FLOOR 89 NEW BOND STREET LONDON ENGLAND W1S 1DA |
| 2019-07-07 |
insert address ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BE |
| 2019-07-07 |
update registered_address |
| 2019-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2019 FROM
FIFTH FLOOR 89 NEW BOND STREET
LONDON
W1S 1DA
ENGLAND |
| 2019-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HQ THEATRES LIMITED / 06/04/2016 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 2018-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PARRY / 15/01/2018 |
| 2018-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RUSSELL / 15/01/2018 |
| 2017-12-08 |
update account_category FULL => SMALL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update num_mort_charges 0 => 1 |
| 2016-12-20 |
update num_mort_outstanding 0 => 1 |
| 2016-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WILSON |
| 2016-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097143670001 |
| 2016-09-07 |
insert sic_code 90040 - Operation of arts facilities |
| 2016-08-15 |
update statutory_documents SECRETARY APPOINTED SANDRA JANE THOMAS |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2016-08-02 |
update statutory_documents DIRECTOR APPOINTED IAN WILSON |
| 2016-07-29 |
update statutory_documents DIRECTOR APPOINTED MR IAN WILSON |
| 2016-07-18 |
update statutory_documents DIRECTOR APPOINTED MR DEREK FRANCIS NICHOLLS |
| 2016-07-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PARRY |
| 2016-05-31 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN RUSSELL |
| 2016-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PARNABY |
| 2016-02-10 |
update account_ref_month 8 => 3 |
| 2016-02-10 |
update accounts_next_due_date 2017-05-03 => 2016-12-31 |
| 2016-01-18 |
update statutory_documents CURRSHO FROM 31/08/2016 TO 31/03/2016 |
| 2015-08-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |