THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED: Filings

  • Overview

    Company NameTHE AMBASSADOR THEATRE GROUP (VENUES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01444368
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 19, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Nicholas Graham Potter as a director on May 06, 2026

    1 pagesTM01

    Termination of appointment of Edward Krenning Stimpson as a director on Mar 31, 2026

    1 pagesTM01

    Amended audit exemption subsidiary accounts made up to Mar 30, 2025

    27 pagesAAMD

    Appointment of Ms Melanie Jane Smith as a director on Feb 24, 2026

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Mar 30, 2025

    27 pagesAA

    legacy

    104 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registration of charge 014443680052, created on Aug 26, 2025

    11 pagesMR01

    Confirmation statement made on Jun 19, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 014443680047 in full

    1 pagesMR04

    Satisfaction of charge 014443680048 in full

    1 pagesMR04

    Satisfaction of charge 014443680050 in full

    1 pagesMR04

    Satisfaction of charge 014443680051 in full

    1 pagesMR04

    Satisfaction of charge 014443680049 in full

    1 pagesMR04

    Audit exemption subsidiary accounts made up to Mar 30, 2024

    28 pagesAA

    legacy

    106 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 13, 2024 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Financial statements for period ending 25 march 2023 approved/authorised to sign financial statements on behalf of the board. 18/12/2023
    RES13

    Audit exemption subsidiary accounts made up to Mar 25, 2023

    29 pagesAA

    legacy

    88 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    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