NEW THEATRE ROYAL - TRUSTEES (PORTSMOUTH) LIMITED(THE): Filings

  • Overview

    Company NameNEW THEATRE ROYAL - TRUSTEES (PORTSMOUTH) LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01266053
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NEW THEATRE ROYAL - TRUSTEES (PORTSMOUTH) LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Graeme Brian Quar on Jun 01, 2026

    2 pagesCH01

    Current accounting period extended from Mar 30, 2026 to Aug 31, 2026

    1 pagesAA01

    Accounts for a small company made up to Mar 30, 2025

    37 pagesAA

    Confirmation statement made on Dec 20, 2025 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Previous accounting period shortened from Mar 31, 2025 to Mar 30, 2025

    1 pagesAA01

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Ms Penelope Jane Prescott as a director on Apr 30, 2025

    2 pagesAP01

    Appointment of Mr David Terence Gant as a director on Apr 30, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Jan 02, 2026Replaced A replacement AP01 was registered 02/01/2026 as the original contained an error

    Appointment of Mr Graeme Brian Quar as a director on Apr 30, 2025

    2 pagesAP01

    Notification of The Kings Theatre Trust Limited as a person with significant control on Apr 30, 2025

    2 pagesPSC02

    Withdrawal of a person with significant control statement on May 08, 2025

    2 pagesPSC09

    Appointment of Mr Damon Trevor Repton as a director on Apr 30, 2025

    2 pagesAP01

    Termination of appointment of James Richard Tickell as a director on Apr 30, 2025

    1 pagesTM01

    Termination of appointment of Robert Gerald Van Cortlandt Vernon-Jackson as a director on Apr 30, 2025

    1 pagesTM01

    Termination of appointment of Benjamin Roberts as a director on Apr 30, 2025

    1 pagesTM01

    Termination of appointment of Catherine Jane Pearce as a director on Apr 30, 2025

    1 pagesTM01

    Termination of appointment of Janet Elizabeth Rawson as a director on Apr 30, 2025

    1 pagesTM01

    Termination of appointment of Angela Jane Parks as a director on Apr 30, 2025

    1 pagesTM01

    Termination of appointment of David John Parfitt as a director on Apr 30, 2025

    1 pagesTM01

    Termination of appointment of Sally Garner-Gibbons as a director on Apr 30, 2025

    1 pagesTM01

    Termination of appointment of Helena Berry as a director on Apr 29, 2025

    1 pagesTM01

    Termination of appointment of Christopher David Gambs as a director on Feb 15, 2025

    1 pagesTM01

    Confirmation statement made on Dec 20, 2024 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0