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THEATRE ROYAL HAYMARKET LIMITED

Learn more about THEATRE ROYAL HAYMARKET LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 SUFFOLK ST, LONDON, SW1Y 4HT

THEATRE ROYAL HAYMARKET LIMITED on the map

Company type: Private Limited Company
Company number: 00242846
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.10.09
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90010 - Performing arts

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.29
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OF LICENSED PREMISES - Outstanding on 2008.11.14

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 30000
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FULL ACCOUNTS MADE UP TO 29/03/15
Form type: AA
Date: 2015.08.06
£2.95
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/14
Form type: AA
Date: 2015.01.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.28
£2.95
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/13
Form type: AA
Date: 2013.12.06
£2.95
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28/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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APPOINTMENT TERMINATED, DIRECTOR ENID CHANELLE
Form type: TM01
Date: 2012.12.31
£2.95
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01/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.21
£2.95
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.02.20
£2.95
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27/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.05
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28/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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28/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.18
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRIE / 22/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LUCKHAM KENNETT / 22/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER EVERETT / 22/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD MICHAEL CROOK / 22/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ENID MARGARET CHANELLE / 22/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HAROLD BROWN / 22/01/2010
Form type: CH01
Date: 2010.01.25
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29/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.17
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/08
Form type: AA
Date: 2008.12.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.11.14
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.09.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 26/03/06
Form type: AA
Date: 2007.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
Child documents:
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/03
Form type: AA
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 04/04/99
Form type: AA
Date: 1999.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/98
Form type: AA
Date: 1998.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/97
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.29
Child documents:
Document type: ANNOTATION
Date: 1996.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 01/04/95
Form type: AA
Date: 1995.10.16

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Company directors and board members:

JOHN LAWRIE (current)
Secretary, 1999.07.01
GARDENERS COTTAGE CHURCH STREET KELVEDON , COLCHESTER
CO5 9AH, ESSEX
GEOFFREY HAROLD BROWN (current)
Director, CHARTERED ACCOUNTANT, 1991.12.28
18 SUFFOLK ST LONDON ,
SW1Y 4HT
ARNOLD MICHAEL CROOK (current)
Director, COMPANY DIRECTOR, 1991.12.28
18 SUFFOLK ST LONDON ,
SW1Y 4HT
NIGEL PETER EVERETT (current)
Director, THEATRE MANAGER, 2004.09.09
18 SUFFOLK ST LONDON ,
SW1Y 4HT
RICHARD LUCKHAM KENNETT (current)
Director, ACCOUNTANT, 2007.03.22
18 SUFFOLK ST LONDON ,
SW1Y 4HT
JOHN LAWRIE (current)
Director, CHARTERED ACCOUNTANT, 2007.08.09
18 SUFFOLK ST LONDON ,
SW1Y 4HT
GRAEME DURANT SINCLAIR (resigned)
Secretary, 1991.12.28 - 1999.06.30
28 GLADELANDS WAY , BROADSTONE
BH18 9JB, DORSET
ENID MARGARET CHANELLE (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 2012.02.19
18 SUFFOLK ST LONDON ,
SW1Y 4HT
STEPHEN KORANY (resigned)
Director, RETIRED, 1991.12.28 - 2004.06.28
FLAT 63 SWAN COURT CHELSEA MANOR STREET , LONDON
SW3 5RX
IAN DOUGLAS MCCULLOCH (resigned)
Director, SALES DIRECTOR, 1994.11.11 - 2004.09.09
MAYFIELD KNIPP HILL , COBHAM
KT11 2PE, SURREY
RONALD GRAEME MILLAR (resigned)
Director, DRAMATIST, 1991.12.28 - 1998.04.16
FLAT 4 7 SHEFFIELD TERRACE , LONDON
W8 7NG
DUNCAN CLARK WELDON (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 1994.12.15
BRACKEN HILL MUNSTEAD HEATH ROAD , GODALMING
GU8 4AR, SURREY

Companies near to THEATRE ROYAL HAYMARKET ltd.

Information about the Private Limited Company THEATRE ROYAL HAYMARKET LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data